WILMANN STRUCTURAL & BUILDING DESIGN LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-22 with no updates

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14/09/2214 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/10/156 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/08/1429 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/09/136 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/09/1225 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY MAUREEN WILMANN

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/08/1131 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/09/109 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME NAPOLEON WILMANN / 01/10/2009

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21/11/0921 November 2009 31/01/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/11/077 November 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/10/0610 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/08/0517 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/09/0423 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/06/0324 June 2003 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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24/06/0324 June 2003 STRIKE-OFF ACTION DISCONTINUED

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15/04/0315 April 2003 FIRST GAZETTE

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/10/0117 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/10/0018 October 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/12/9818 December 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99

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28/10/9828 October 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 48 STATION ROAD REDHILL RH1 1PH

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15/12/9715 December 1997 COMPANY NAME CHANGED WILLMANN STRUCTURAL & BUILDING D ESIGNS LTD CERTIFICATE ISSUED ON 16/12/97

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 DIRECTOR RESIGNED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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