G.W.R. ENGINEERING LIMITED

Company number 01897310 ·

Active

138 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
2 Mar 2026 Director's details changed for Apadana Management Limited on 2026-02-27 · 1 page View document
19 Dec 2025 Accounts for a small company made up to 2025-03-31 · 13 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
9 Apr 2025 Accounts for a small company made up to 2024-03-31 · 30 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Termination of appointment of Gary Williams as a director on 2024-12-23 · 1 page View document
3 Dec 2024 Appointment of Paul Gareth Smith as a director on 2024-11-28 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
16 Apr 2024 Accounts for a small company made up to 2023-03-31 · 27 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 26 pages View document
11 Oct 2022 Registration of charge 018973100007, created on 2022-10-05 · 22 pages View document
11 Oct 2022 Registration of charge 018973100006, created on 2022-10-05 · 80 pages View document
8 Oct 2022 Satisfaction of charge 018973100003 in full · 1 page View document
23 Sep 2022 Registered office address changed from 1 Marsden Street Manchester M2 1HW England to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2022-09-23 · 1 page View document
23 Sep 2022 Confirmation statement made on 2022-06-14 with updates · 4 pages View document
5 Jan 2022 Registration of charge 018973100005, created on 2021-12-21 · 59 pages View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Registration of charge 018973100004, created on 2021-12-21 · 38 pages View document
4 Jan 2022 Memorandum and Articles of Association · 8 pages View document
4 Jan 2022 Resolutions · 1 page View document
23 Dec 2021 Current accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page View document
23 Dec 2021 Registration of charge 018973100003, created on 2021-12-21 · 21 pages View document
22 Dec 2021 Notification of G.W.R. Holdings Limited as a person with significant control on 2021-12-21 · 2 pages View document
22 Dec 2021 Appointment of Apadana Management Limited as a director on 2021-12-21 · 2 pages View document
22 Dec 2021 Cessation of Gary Williams as a person with significant control on 2021-12-21 · 1 page View document
22 Dec 2021 Appointment of Mr William Robert John Rawkins as a director on 2021-12-21 · 2 pages View document
22 Dec 2021 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB to 1 Marsden Street Manchester M2 1HW on 2021-12-22 · 1 page View document
22 Dec 2021 Termination of appointment of Susan Taylor as a secretary on 2021-12-21 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 23/06/2017 View document
23 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR / 23/06/2017 View document
23 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 23/06/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
12 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
28 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 01/07/2011 View document
28 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 01/07/2011 View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
5 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
30 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View document
17 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 01/01/2009 View document
17 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
9 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
23 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
1 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
6 Oct 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 AUDITOR'S RESIGNATION View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: MCKENZIE PHILIPS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
9 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Oct 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
21 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
14 May 2003 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
14 May 2003 SECRETARY RESIGNED View document
14 May 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
13 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
27 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
18 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
7 Sep 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
11 Dec 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: MCKENZIE PHILIPS ACCOUNTANTS 65 PENRHYN AVENUE LITHERLAND LIVERPOOL L21 6ND View document
11 Dec 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
3 Jul 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
7 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
16 Jun 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
15 May 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
9 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
27 Jan 1994 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
27 Jan 1994 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
27 Jan 1994 363A · 12 pages View document
27 Jan 1994 363B · 4 pages View document
27 Jan 1994 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/05/91 View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
25 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
8 Nov 1991 RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS View document
3 Sep 1991 STRIKE-OFF ACTION SUSPENDED View document
13 Aug 1991 FIRST GAZETTE View document
25 Jun 1990 363 · 8 pages View document
25 Jun 1990 RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS View document
25 Jun 1990 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
25 Jun 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 123 STONEDALE CRESCENT LIVERPOOL L11 9BX View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
26 Jun 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
19 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 View document
19 Feb 1989 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
19 Feb 1989 FULL ACCOUNTS MADE UP TO 31/05/87 View document
8 Feb 1989 DISSOLUTION DISCONTINUED View document
6 Jul 1988 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
6 Jul 1988 FULL ACCOUNTS MADE UP TO 31/05/86 View document
11 Mar 1988 FIRST GAZETTE View document
7 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document