WOLTON ENGINEERING LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Change of details for Mr Alec Wolton as a person with significant control on 2023-11-06

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06/11/236 November 2023 Change of details for Mrs Patricia Wolton as a person with significant control on 2023-11-06

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31/10/2331 October 2023 Notification of Alec Wolton as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Change of details for Mrs Patricia Wolton as a person with significant control on 2023-10-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Registered office address changed from Severalls Farm Dennington Road Saxtead Woodbridge Suffolk IP13 9QN United Kingdom to 10 Ladbrook Close Elmsett Ipswich Suffolk IP7 6LD on 2023-07-14

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14/07/2314 July 2023 Registered office address changed from 10 Ladbrook Close Elmsett Ipswich Suffolk IP7 6LD England to Severalls Farm Dennington Road Saxtead Woodbridge Suffolk IP13 9QN on 2023-07-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
10 LADBROOK CLOSE
ELMSETT
IPSWICH
SUFFOLK
IP7 6LD

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC PHILLIP WOLTON / 14/12/2016

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLTON

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02/11/162 November 2016 DIRECTOR APPOINTED MR ALEC PHILLIP WOLTON

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/10/1219 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/05/1231 May 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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10/05/1210 May 2012 DIRECTOR APPOINTED MRS PATRICIA WOLTON

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALEC WOLTON

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25/10/1125 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/10/1031 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/04/104 April 2010 REGISTERED OFFICE CHANGED ON 04/04/2010 FROM BANK HOUSE, 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WOLTON / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC PHILIP WOLTON / 13/01/2010

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/11/086 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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