W & W ENGINEERS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-02 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Satisfaction of charge 2 in full

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09/05/229 May 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/12/201 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/01/2031 January 2020 31/07/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WALLIS / 30/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILSON / 29/11/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 29/11/2012

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21/06/1221 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILSON / 05/09/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILSON / 05/09/2011

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07/06/117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 VARYING SHARE RIGHTS AND NAMES

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 SECRETARY'S PARTICULARS CHANGED

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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02/09/032 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0312 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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