WILVER ENGINEERING LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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24/05/2324 May 2023 Confirmation statement made on 2023-03-24 with updates

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03/10/223 October 2022 Director's details changed for Mr Richard William Brian Morris on 2022-08-26

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10/05/2210 May 2022 Confirmation statement made on 2022-03-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Registered office address changed from Almora, Forelands Farm Lane, Bembridge PO35 5TJ Almora Fo Bembridge Isle of Wight PO35 5TJ United Kingdom to Almora Forelands Farm Lane Bembridge Isle of Wight PO35 5TJ on 2022-02-23

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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19/10/2119 October 2021 Registered office address changed from New Farm Brading Sandown Isle of Wight PO36 0JG to Almora, Forelands Farm Lane, Bembridge PO35 5TJ Almora Fo Bembridge Isle of Wight PO35 5TJ on 2021-10-19

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/08/195 August 2019 28/02/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/10/1831 October 2018 28/02/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/07/1717 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/04/1619 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/04/1224 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/04/115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BRIAN MORRIS / 08/04/2010

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08/04/108 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/04/0726 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/05/047 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/05/032 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/04/029 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/05/0015 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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12/07/9912 July 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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26/05/9826 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/04/9718 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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30/04/9630 April 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 DIRECTOR RESIGNED

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10/04/9610 April 1996 SECRETARY RESIGNED

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10/04/9610 April 1996 NEW SECRETARY APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 DIRECTOR RESIGNED

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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05/03/965 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02

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20/02/9620 February 1996 COMPANY NAME CHANGED WIGHT COUNTRY LIMITED CERTIFICATE ISSUED ON 21/02/96

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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