WOLD ENGINEERING LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with updates

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

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with updates

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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24/03/2324 March 2023 Appointment of Mr Tommy Andrew Dame as a director on 2023-02-14

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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24/03/2324 March 2023 Appointment of Mr Lee Alan Dame as a director on 2023-02-14

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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21/10/2221 October 2022 Confirmation statement made on 2022-10-18 with updates

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

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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02/11/212 November 2021 Confirmation statement made on 2021-10-18 with updates

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

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

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/10/1526 October 2015 Annual return made up to 18 October 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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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/10/1420 October 2014 Annual return made up to 18 October 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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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY DAME / 03/10/2013

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29/10/1329 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY DAME / 03/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAME / 03/10/2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/10/1124 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/10/1018 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COTTINGHAM

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19/11/0819 November 2008 RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/12/071 December 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/11/0610 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/11/0511 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05

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28/10/0428 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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25/10/0325 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/10/0230 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/10/0125 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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01/11/001 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 87 FAIRWAY WALTHAM GRIMSBY DN37 ONB

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/10/9922 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/10/9826 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/10/9723 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/10/9620 October 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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23/10/9523 October 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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25/10/9325 October 1993 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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04/11/924 November 1992 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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11/06/9211 June 1992 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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11/06/9211 June 1992 STRIKE-OFF ACTION DISCONTINUED

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05/05/925 May 1992 FIRST GAZETTE

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12/03/9212 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02

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05/03/925 March 1992 NEW DIRECTOR APPOINTED

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05/03/925 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/11/9022 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/10/9018 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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