WALMSLEYS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mr Craig Michael Frankowski on 2024-06-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/204 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MICHELLE POWERS / 19/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS SUSAN MICHELLE POWERS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DAVID KENNETH FERN |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MARK ANTHONY PORTER |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR CRAIG MICHAEL FRANKOWSKI |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062342920001 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 23/01/1923 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARNELL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/05/1626 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/05/124 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 |
| 09/06/119 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TRELOARE / 30/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK HUNNISETT / 30/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARNELL / 30/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNNE / 30/04/2011 |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 24/04/0924 April 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 30/12/0830 December 2008 | REDUCE ISSUED CAPITAL 14/11/2008 |
| 30/12/0830 December 2008 | SOLVENCY STATEMENT DATED 14/11/08 |
| 30/12/0830 December 2008 | STATEMENT BY DIRECTORS |
| 30/12/0830 December 2008 | MEMORANDUM OF CAPITAL 30/12/08 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE GATEHOUSE, BELMONT ROAD BOLTON LANCASHIRE BL7 9QT |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED WALMSLEYS GROUP LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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