WOOLVEN EVANS (ENGINEERS) LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-02 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2024-03-06

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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06/03/246 March 2024 Annual accounts for year ending 06 Mar 2024

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17/05/2317 May 2023 Micro company accounts made up to 2023-03-06

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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06/03/236 March 2023 Annual accounts for year ending 06 Mar 2023

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20/05/2220 May 2022 Confirmation statement made on 2022-05-02 with no updates

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06/03/226 March 2022 Annual accounts for year ending 06 Mar 2022

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06/03/216 March 2021 Annual accounts for year ending 06 Mar 2021

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27/11/2027 November 2020 06/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 2 WATER END BARNS WATER END EVERSHOLT BEDFORDSHIRE MK17 9EA ENGLAND

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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06/03/206 March 2020 Annual accounts for year ending 06 Mar 2020

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31/10/1931 October 2019 06/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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06/03/196 March 2019 Annual accounts for year ending 06 Mar 2019

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HARRIS

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02/11/182 November 2018 DIRECTOR APPOINTED MR ALAN HARRIS

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE SAMANTHA HARRIS / 01/11/2018

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30/10/1830 October 2018 06/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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06/03/186 March 2018 Annual accounts for year ending 06 Mar 2018

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 13 SHEFFIELD WAY, EARLS BARTON, NORTHANTS NN6 0PF

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26/10/1726 October 2017 06/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROY WOOLVEN

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts for year ending 06 Mar 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 6 March 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR GLORIA WOOLVEN

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15/09/1615 September 2016 DIRECTOR APPOINTED MRS JANE SAMANTHA HARRIS

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY GLORIA WOOLVEN

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13/05/1613 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 6 March 2015

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12/05/1512 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 6 March 2014

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13/05/1413 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 6 March 2013

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 6 March 2012

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 6 March 2011

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16/06/1116 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 6 March 2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GLORIA ELLEN DORIS WOOLVEN / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ELLEN DORIS WOOLVEN / 01/10/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GORDON WOOLVEN / 01/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 6 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 6 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/03

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04/06/034 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/00

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07/06/007 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95

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09/05/959 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/94

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16/05/9416 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 S386 DISP APP AUDS 18/04/94

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23/06/9323 June 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 06/03/93

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28/05/9228 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/92

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02/07/912 July 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/91

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/90

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14/05/9014 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/89

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08/06/888 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/88

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/87

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24/08/8724 August 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 06/03/86

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