WILLPOWER ELECTRICAL LIMITED

Company number 05943611 ·

Active

82 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
12 Mar 2026 Purchase of own shares. · 4 pages View document
11 Mar 2026 Cancellation of shares. Statement of capital on 2026-02-17 · 4 pages View document
10 Dec 2025 Cancellation of shares. Statement of capital on 2025-08-17 · 4 pages View document
6 Oct 2025 Change of share class name or designation · 2 pages View document
6 Oct 2025 Purchase of own shares. · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 5 pages View document
20 Mar 2025 Purchase of own shares. · 4 pages View document
20 Mar 2025 Purchase of own shares. · 4 pages View document
20 Mar 2025 Resolutions · 3 pages View document
19 Mar 2025 Statement of capital following an allotment of shares on 2025-02-17 · 7 pages View document
19 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-17 · 4 pages View document
18 Mar 2025 Change of share class name or designation · 2 pages View document
13 Mar 2025 Cessation of Bleddyn William Powell as a person with significant control on 2025-02-17 · 1 page View document
24 Feb 2025 Termination of appointment of Bleddyn William Powell as a director on 2025-02-17 · 1 page View document
19 Feb 2025 Appointment of Mr Kevin John Wayne Williams as a secretary on 2025-02-17 · 2 pages View document
19 Feb 2025 Termination of appointment of Bleddyn William Powell as a secretary on 2025-02-17 · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
9 May 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
14 Sep 2022 Director's details changed for Mr Gareth Lloyd on 2022-09-14 · 2 pages View document
14 Sep 2022 Appointment of Mr Peter Winterbottom as a director on 2022-09-14 · 2 pages View document
14 Sep 2022 Director's details changed for Mr Kevin John Wayne Williams on 2022-09-14 · 2 pages View document
14 Sep 2022 Director's details changed for Mr Gerard Christopher Evans on 2022-09-14 · 2 pages View document
7 Jan 2022 Director's details changed for Mr Bleddyn William Powell on 2021-06-01 · 2 pages View document
7 Jan 2022 Change of details for Mr Bleddyn William Powell as a person with significant control on 2021-06-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
10 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 DIRECTOR APPOINTED MR MICHAEL ANDREW MORGAN View document
3 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BLEDDYN WILLIAM POWELL / 01/01/2020 View document
3 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 DIRECTOR APPOINTED MR GERARD CHRISTOPHER EVANS View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM CYNLAS, GORN ROAD LLANIDLOES POWYS SY18 6DQ View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 SAIL ADDRESS CHANGED FROM: C/O WILLPOWER ELECTRICAL LTD UNIT 2 CAERSWS WORKSHOPS STATION ROAD CAERSWS POWYS SY17 5NA WALES View document
13 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Oct 2010 SAIL ADDRESS CREATED View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WAYNE WILLIAMS / 22/09/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BLEDDYN WILLIAM POWELL / 22/09/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD / 22/09/2010 View document
19 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
19 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
19 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / BLEDDYN WILLIAM POWELL / 22/09/2010 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
22 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2006 SECRETARY RESIGNED View document