WARLEY ENGINEERING & DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Director's details changed for Mr Andrew Blount on 2024-02-28 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 08/02/248 February 2024 | Change of details for Mr Trevor Mallard as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Change of details for Miss Joy Rosalind Boswell as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Cessation of Joyce Doreen Mallard Discretionary Settlement Trust as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Cessation of Trevor Mallard as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Change of details for Mrs Vanessa Yvonne Averil Blount as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Notification of Trevor Mallard as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Notification of Vanessa Yvonne Averil Blount as a person with significant control on 2022-11-08 |
| 07/02/247 February 2024 | Notification of Joy Rosalind Boswell as a person with significant control on 2022-11-08 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA YVONNE AVERIL BLOUNT / 16/02/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA YVONNE AVERIL BLOUNT / 16/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MALLARD / 16/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLOUNT / 16/02/2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 30 BOULEVARD WESTON-SUPER-MARE AVON BS23 1NF ENGLAND |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 389 RIDGACRE RD QUINTON BIRMINGHAM B32 1QJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MALLARD |
| 04/10/114 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MALLARD / 22/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MALLARD / 22/08/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE MALLARD |
| 08/02/108 February 2010 | SECRETARY APPOINTED MRS VANESSA YVONNE AVERIL BLOUNT |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA YVONNE AVRIL BLOUNT / 01/01/2007 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MALLARD / 11/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | £ NC 10000/1000000 19/1 |
| 25/01/0325 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | CAPITALISE £351,900 19/12/02 |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/972 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 162 ABBEY ROAD SOUTHWICK WEST MIDLANDS B67 5NW |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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