WALMSLEYS ENGINEERING LIMITED

Company number 06234292 ·

Active

72 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Andrew John Wilkinson as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Termination of appointment of Andrew John Wilkinson as a secretary on 2026-03-30 · 1 page View document
30 Mar 2026 Termination of appointment of Charles Frederick Hunnisett as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Termination of appointment of Thomas Anthony Treloare as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Satisfaction of charge 062342920001 in full · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
13 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
13 Feb 2025 Director's details changed for Mr Craig Michael Frankowski on 2024-06-28 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
8 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
5 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
13 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MICHELLE POWERS / 19/12/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Jul 2019 DIRECTOR APPOINTED MR DAVID KENNETH FERN View document
3 Jul 2019 DIRECTOR APPOINTED MR MARK ANTHONY PORTER View document
3 Jul 2019 DIRECTOR APPOINTED MRS SUSAN MICHELLE POWERS View document
3 Jul 2019 DIRECTOR APPOINTED MR CRAIG MICHAEL FRANKOWSKI View document
25 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062342920001 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES View document
23 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES View document
13 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH PARNELL View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
4 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNNE / 30/04/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK HUNNISETT / 30/04/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TRELOARE / 30/04/2011 View document
9 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARNELL / 30/04/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 View document
9 Jun 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
15 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
19 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 CURRSHO FROM 31/12/2009 TO 31/08/2009 View document
24 Apr 2009 PREVSHO FROM 31/08/2009 TO 31/12/2008 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
30 Dec 2008 STATEMENT BY DIRECTORS View document
30 Dec 2008 SOLVENCY STATEMENT DATED 14/11/08 View document
30 Dec 2008 MEMORANDUM OF CAPITAL 30/12/08 View document
30 Dec 2008 REDUCE ISSUED CAPITAL 14/11/2008 View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
11 Jul 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE GATEHOUSE, BELMONT ROAD BOLTON LANCASHIRE BL7 9QT View document
3 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 View document
23 May 2007 COMPANY NAME CHANGED WALMSLEYS GROUP LIMITED CERTIFICATE ISSUED ON 23/05/07 View document
2 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document