WARING ENGINEERING LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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20/03/2320 March 2023 Amended total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 31/01/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 FIRST GAZETTE

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/10/159 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/07/1428 July 2014 PREVEXT FROM 31/10/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT F2 FIELD IND EST COWMOOR ROAD KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 7LJ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/09/1228 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARING / 21/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY WARING / 21/09/2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; NO CHANGE OF MEMBERS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 18 DIAMOND AVENUE KIRKBY IN ASHFIELD NOTTINGHAM NG17 7GR

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/09/0422 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/09/0327 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/10/0226 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/10/018 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/11/001 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/10/9928 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/11/989 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9520 October 1995 SECRETARY RESIGNED

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17/10/9517 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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