WILL GUY ELECTRICAL LIMITED

Company number 06548878 ·

Active

63 filings

Date Filing
27 Aug 2026 Change of details for Mr Wayne Philip Bonney as a person with significant control on 2022-10-01 · 2 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
26 Aug 2026 Notification of Kelly Anne Guy as a person with significant control on 2026-06-09 · 2 pages View document
24 Jun 2026 Memorandum and Articles of Association · 31 pages View document
24 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
24 Jun 2026 Change of share class name or designation · 2 pages View document
24 Jun 2026 Resolutions · 3 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 Aug 2025 Director's details changed for Mr Wayne Philip Bonney on 2025-08-26 · 2 pages View document
27 Aug 2025 Change of details for Mr Wayne Philip Bonney as a person with significant control on 2025-08-26 · 2 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
10 Aug 2023 Change of details for Mr Wayne Philip Bonney as a person with significant control on 2023-05-17 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 CESSATION OF CAROLINE LOUISE BONNEY AS A PSC View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE PHILIP BONNEY / 14/08/2018 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
8 Aug 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BONNEY / 01/07/2018 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
27 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GUY / 01/05/2015 View document
25 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
25 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / KELLY ANNE GUY / 01/05/2015 View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 23/09/2014 View document
21 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILIP BONNEY / 01/04/2013 View document
6 May 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
21 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065488780001 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 18 PEARTREE WALK YAXLEY PETERBOROUGH CAMBS PE7 3HQ View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 29/03/12 NO CHANGES View document
10 Feb 2012 DIRECTOR APPOINTED WAYNE PHILIP BONNEY View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 March 2009 View document
29 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
6 Aug 2008 SECRETARY APPOINTED KELLY ANNE GUY View document
6 Aug 2008 DIRECTOR APPOINTED DAVID ANDREW GUY View document
30 Jul 2008 COMPANY NAME CHANGED ENERGYGLOW LIMITED CERTIFICATE ISSUED ON 30/07/08 View document
29 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document