CHARLES WILSON ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Full accounts made up to 2023-04-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 23/05/2323 May 2023 | Termination of appointment of Ellen Pauline Gallagher as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2022-04-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Full accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Termination of appointment of David Alfred Wilson as a director on 2021-08-21 |
| 20/07/2120 July 2021 | Termination of appointment of Stephen Wallace as a secretary on 2021-07-16 |
| 20/07/2120 July 2021 | Appointment of Mr Matthew Gerard Gallagher as a secretary on 2021-07-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD GALLAGHER / 02/04/2020 |
| 06/07/206 July 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 7550000 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR MARK CLIFFORD PUDNEY |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 03/05/193 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 7150000 |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW INVESTMENTS LIMITED / 06/04/2016 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 08/05/188 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 6750000 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 6400000 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 6100000 |
| 17/05/1617 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 5800000 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD GALLAGHER / 01/01/2016 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/08/1518 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 5800000 |
| 14/08/1514 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERRARD GALLAGHER / 12/11/2014 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MATTHEW GERRARD GALLAGHER |
| 12/08/1412 August 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 5000000 |
| 12/08/1412 August 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 5560000 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ARTICLES OF ASSOCIATION |
| 13/05/1413 May 2014 | ALTER ARTICLES 30/04/2014 |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/10/1310 October 2013 | SECOND FILING FOR FORM SH01 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 4650000 |
| 01/05/131 May 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN POLLARD / 30/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 4650000 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 4350000 |
| 26/08/1026 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 01/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALLACE / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN POLLARD / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GALLAGHER / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PAULINE GALLAGHER / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DOMINIC WILSON / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED WILSON / 01/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 680 KENTON LANE HARROW LONDON HA3 6AA |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS AL1 1LJ |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN GALLAGHER / 31/10/2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 07/07/03 |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 14 UPPER MARLBOROUGH ROAD ST. ALBANS HERTS, AL1 3UR |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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