WITON ENGINEERING LIMITED

Company number 02800939 ·

Active

113 filings

Date Filing
18 Sep 2026 Registered office address changed from Pilland Way Pottington Business Park Barnstaple Devon EX31 1QW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2026-09-18 · 3 pages View document
5 May 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
18 Apr 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
26 Apr 2023 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to Pilland Way Pottington Business Park Barnstaple Devon EX31 1QW on 2023-04-26 · 1 page View document
17 Apr 2023 Director's details changed for Mrs Hayley Jane Neate on 2023-04-14 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Termination of appointment of Robert Ian Sheldon as a director on 2023-02-20 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-18 with updates · 5 pages View document
29 Mar 2022 Director's details changed for Mrs Hayley Jane Neate on 2022-03-28 · 2 pages View document
29 Mar 2022 Director's details changed for Mrs Gemma Victoria Courtney on 2022-03-28 · 2 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN SHELDON / 20/11/2018 View document
10 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND SHELDON View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
20 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA VICTORIA COURTNEY / 20/03/2018 View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Oct 2017 DIRECTOR APPOINTED MRS ROSAMOND SHELDON View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT View document
10 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 May 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MANOR COTTAGE, 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Jan 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / GEMMA VICTORIA SHELDON / 21/03/2012 View document
16 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
3 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SHELDON / 11/04/2011 View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / GEMMA VICTORIA SHELDON / 18/03/2010 View document
6 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
9 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Aug 2006 SECRETARY RESIGNED View document
18 Aug 2006 NEW SECRETARY APPOINTED View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN View document
20 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
10 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
27 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
19 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
21 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
5 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
28 May 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View document
31 Mar 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: TARMAY HOUSE 146-150 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD2 4AE View document
10 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
16 Apr 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Mar 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
5 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 May 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS View document
6 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jul 1995 £ NC 100/25000 24/07/95 View document
31 Jul 1995 NC INC ALREADY ADJUSTED 24/07/95 View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: KETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PG View document
4 May 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS View document
6 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS View document
9 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
18 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document