W.L.R. PROTOTYPE ENGINEERS LIMITED

Company number 00961100 · Monitor this company

Active

140 filings

Date	Filing
10 Jul 2026	Cessation of Kevin John Callon as a person with significant control on 2026-04-15 · 1 page	View document
10 Jul 2026	Cessation of Leonard Vesey Edward Callon as a person with significant control on 2026-04-15 · 1 page	View document
12 May 2026	Resolutions · 1 page	View document
12 May 2026	Memorandum and Articles of Association · 8 pages	View document
5 May 2026	Registered office address changed from Cawley House 149-155 Canal Street Nottingham NG1 7HR to Precision House Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 2026-05-05 · 1 page	View document
16 Apr 2026	Termination of appointment of Sandra Helen Callon Gee as a director on 2026-04-15 · 1 page	View document
16 Apr 2026	Appointment of Mr Lee Michael Rigby as a director on 2026-04-15 · 2 pages	View document
16 Apr 2026	Appointment of Mr Charles Joseph Sharman as a director on 2026-04-15 · 2 pages	View document
16 Apr 2026	Appointment of Miss Jasmine Harley Wilson as a director on 2026-04-15 · 2 pages	View document
16 Apr 2026	Termination of appointment of Leonard Vesey Edward Callon as a secretary on 2026-04-15 · 1 page	View document
16 Apr 2026	Termination of appointment of Leonard Vesey Edward Callon as a director on 2026-04-15 · 1 page	View document
16 Apr 2026	Termination of appointment of Janet Diane Callon as a director on 2026-04-15 · 1 page	View document
16 Apr 2026	Termination of appointment of Kevin John Callon as a director on 2026-04-15 · 1 page	View document
16 Apr 2026	Registration of charge 009611000005, created on 2026-04-15 · 21 pages	View document
14 Apr 2026	Satisfaction of charge 3 in full · 2 pages	View document
14 Apr 2026	Satisfaction of charge 4 in full · 1 page	View document
14 Apr 2026	Satisfaction of charge 1 in full · 1 page	View document
12 Feb 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
1 Sep 2025	Unaudited abridged accounts made up to 2025-03-31 · 9 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
10 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 4 pages	View document
17 Dec 2024	Unaudited abridged accounts made up to 2024-03-31 · 10 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
12 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
27 Nov 2023	Unaudited abridged accounts made up to 2023-03-31 · 9 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
9 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
21 Dec 2022	Unaudited abridged accounts made up to 2022-03-31 · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
5 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
14 Dec 2021	Unaudited abridged accounts made up to 2021-03-31 · 9 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
16 Dec 2020	31/03/20 UNAUDITED ABRIDGED	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
4 Nov 2019	31/03/19 UNAUDITED ABRIDGED	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
5 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 28/01/2019	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
14 Nov 2018	31/03/18 UNAUDITED ABRIDGED	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
21 Nov 2017	31/03/17 UNAUDITED ABRIDGED	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CALLON / 15/11/2016	View document
18 Jul 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
8 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
11 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
11 Sep 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
20 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 14/08/2014	View document
19 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 14/08/2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
17 Jan 2013	31/12/12 NO CHANGES	View document
24 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
2 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
22 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
23 Jul 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 30/12/2009	View document
4 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
3 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 30/12/2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANE CALLON / 30/12/2009	View document
12 Jun 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
30 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
30 Jan 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD CALLON / 30/12/2008	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALLON / 30/12/2008	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLON / 30/12/2008	View document
28 Jul 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
31 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
23 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
25 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
3 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
2 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
15 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
23 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Oct 2001	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
5 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
6 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
7 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
20 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
23 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
17 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
9 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
10 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
18 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
24 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
3 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
4 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
19 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
8 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
30 Nov 1992	REGISTERED OFFICE CHANGED ON 30/11/92 FROM: BROOKSIDE RD RUDDINGTON NOTTINGHAM NG11 6BA	View document
7 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
13 Jan 1992	DIRECTOR RESIGNED	View document
13 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
13 Jan 1992	REGISTERED OFFICE CHANGED ON 13/01/92	View document
14 Mar 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
11 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
9 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
20 Mar 1989	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS	View document
14 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
7 Mar 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS	View document
19 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
7 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 167 pages	View document
24 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
9 May 1986	RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS	View document
21 Feb 1984	ANNUAL ACCOUNTS MADE UP DATE 14/09/81	View document
28 Aug 1969	CERTIFICATE OF INCORPORATION	View document