WARDOWN ENGINEERING LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Accounts for a small company made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Accounts for a small company made up to 2023-05-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-27 with no updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Accounts for a small company made up to 2021-05-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/02/215 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK JABRI

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27/01/2027 January 2020 DIRECTOR APPOINTED MR CRAIG BALDWIN

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ANDREW NORTHWOOD

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27/01/2027 January 2020 DIRECTOR APPOINTED MRS LESLEY ANNE DAVIES

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JABRI / 21/06/2019

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15/01/1915 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JABRI / 12/12/2015

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BALDWIN / 12/12/2015

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20/12/1620 December 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN BALDWIN / 12/12/2015

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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02/01/162 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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29/10/1529 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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29/10/1429 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/11/1230 November 2012 SECRETARY APPOINTED WENDY SUSAN BALDWIN

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28/11/1228 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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07/11/127 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY HILDA BALDWIN

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11/11/1111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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03/11/103 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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16/12/0916 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALDWIN / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JABRI / 01/10/2009

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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26/10/0526 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 LOCATION OF DEBENTURE REGISTER

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26/10/0526 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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20/06/0520 June 2005 AUDITOR'S RESIGNATION

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22/10/0422 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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14/11/0314 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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10/11/0310 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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12/08/0212 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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16/10/0116 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 DIRECTOR RESIGNED

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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17/10/0017 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/11/998 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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06/11/986 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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05/11/965 November 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 S386 DISP APP AUDS 04/09/96

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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18/10/9518 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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27/10/9427 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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28/11/9328 November 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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19/10/9219 October 1992 DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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24/10/9124 October 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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13/11/9013 November 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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18/10/8918 October 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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14/07/8914 July 1989 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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27/10/8827 October 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 58 COLLINGDON STREET LUTON BEDS

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05/04/885 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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03/11/873 November 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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07/10/867 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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