WOOLMINGTON CONSULTANT ENGINEERS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Notification of Charla Woolmington as a person with significant control on 2022-05-10

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARLA WOOLMINGTON / 12/05/2015

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLA WOOLMINGTON / 12/05/2015

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOOLMINGTON / 12/05/2015

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 21 HARRISON DRIVE HIGH HALSTOW ROCHESTER KENT ME3 8TF UNITED KINGDOM

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 18 April 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOOLMINGTON / 02/06/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLA WOOLMINGTON / 02/06/2011

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 30/04/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLA SLATCHER / 01/09/2007

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11/07/0811 July 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED CHARLA WOOLMINGTON

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 53 CAVENDISH ROAD LONDON SW12 0BL

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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