WALLHEATH ENGINEERING LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 SECRETARY APPOINTED MR PAUL JOHN INGRAM

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY HELEN PERRY

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN PERRY

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN INGRAM / 18/09/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS INGRAM / 18/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN INGRAM / 18/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE PERRY / 01/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN INGRAM / 01/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS INGRAM / 01/09/2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE PERRY / 01/09/2010

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM WALLOWS ROAD INDUSTRIAL ESTATE WALLOWS ROAD BRIERLEY HILL WEST MIDLANDS DY5 1QA

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16/10/0916 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0215 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0114 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/11/012 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0126 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/11/0020 November 2000 DIRECTOR'S PARTICULARS CHANGED

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13/10/0013 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 DIRECTOR'S PARTICULARS CHANGED

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05/05/005 May 2000 £ IC 100/50 28/03/00 £ SR 50@1=50

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16/04/0016 April 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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16/04/0016 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 ADOPT MEM AND ARTS 23/03/00

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/09/9717 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/10/962 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/09/9525 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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16/09/9416 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/11/9115 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/10/9110 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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23/11/9023 November 1990 RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/10/893 October 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/11/8823 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/11/872 November 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/08/8619 August 1986 GAZETTABLE DOCUMENT

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01/08/861 August 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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01/08/861 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/08/861 August 1986 COMPANY NAME CHANGED WALL HEATH ENGINEERING (LYE) LIM ITED CERTIFICATE ISSUED ON 01/08/86

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25/01/8525 January 1985 ANNUAL RETURN MADE UP TO 27/11/84

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16/11/8416 November 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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