WHARF ENGINEERING LIMITED
Company number 00311814 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 18 Sep 2025 | Change of details for C & a Roberts Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-09-15 · 1 page | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 6 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 18 May 2023 | Change of details for C & a Roberts Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 15 Oct 2021 | Director's details changed for Mrs Rachel Annette Welbourne on 2021-10-01 · 2 pages | View document |
| 21 Jul 2021 | Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Change of details for C & a Roberts Limited as a person with significant control on 2021-07-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WELBOURNE / 10/05/2019 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WELBOURNE / 10/05/2019 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNETTE WELBOURNE / 10/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA WELBOURNE | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS RACHEL ANNETTE WELBOURNE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WELBOURNE / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA WELBOURNE / 15/10/2009 | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED WHITWELL ENGINEERING COMPANY LIM ITED CERTIFICATE ISSUED ON 23/03/00 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jan 1995 | COMPANY NAME CHANGED C.& A.ROBERTS(BEDFORD)LIMITED CERTIFICATE ISSUED ON 23/01/95 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: WINDSOR ROAD BEDFORD MK42 9SU | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Sep 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Sep 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |