WEST WIGHT DRILLING & PILING LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Registered office address changed from 17 Edinburgh Road Freshwater Isle of Wight PO40 9DL United Kingdom to 17 Edinburgh Road Freshwater Isle of Wight PO40 9DL on 2022-02-28

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23/02/2223 February 2022 Notification of George Michael Morris as a person with significant control on 2022-02-04

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23/02/2223 February 2022 Registered office address changed from Holmlea Heath Meadow Freshwater Isle of Wight PO40 9NQ to 17 Edinburgh Road Freshwater Isle of Wight PO40 9DL on 2022-02-23

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23/02/2223 February 2022 Appointment of Mr George Michael Morris as a director on 2022-02-04

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09/02/229 February 2022 Termination of appointment of Nichola Sarah Howarth as a secretary on 2022-02-04

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09/02/229 February 2022 Cessation of Peter Francis Hanley as a person with significant control on 2022-02-04

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08/02/228 February 2022 Termination of appointment of Peter Francis Hanley as a director on 2022-02-04

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-11 with updates

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07/04/217 April 2021 31/10/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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03/09/193 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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11/06/1811 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/10/1211 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HANLEY / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 RETURN MADE UP TO 11/10/07; NO CHANGE 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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25/10/0625 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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08/12/058 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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28/09/0328 September 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/11/011 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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11/11/9911 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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12/11/9812 November 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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24/04/9724 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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15/11/9615 November 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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29/11/9529 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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15/08/9515 August 1995 EXEMPTION FROM APPOINTING AUDITORS 11/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 26 NORTH JOHN STREET HARRINGTON CHAMBERS LIVERPOOL L2 9RU

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01/12/941 December 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 NEW SECRETARY APPOINTED

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16/11/9316 November 1993 SECRETARY RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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09/11/939 November 1993 COMPANY NAME CHANGED ASTMOOR LIMITED CERTIFICATE ISSUED ON 10/11/93

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11/10/9311 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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