M R W ENGINEERING LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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12/12/2412 December 2024 Change of share class name or designation

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/11/2030 November 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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01/02/191 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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04/04/184 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL WILMOTT / 16/07/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE LOUISE WILMOTT / 16/07/2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL WILMOTT / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WILMOTT / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE LOUISE WILMOTT / 06/07/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MRS VIVIENNE LOUISE WILMOTT / 06/07/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL WILMOTT / 06/07/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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07/03/147 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 105

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/02/1421 February 2014 DIRECTOR APPOINTED MR RUSSELL JAMES WILMOTT

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/07/1227 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/08/113 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/07/1019 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/01/102 January 2010 COMPANY NAME CHANGED MARTIN WILMOTT LIMITED CERTIFICATE ISSUED ON 02/01/10

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02/01/102 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/0929 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/07/0831 July 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/07/0731 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/08/061 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/07/0422 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/07/0326 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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23/07/0223 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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16/07/0116 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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