WRAITH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 16/01/2316 January 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 05/10/225 October 2022 | Appointment of Mr Steven Dale Witt as a director on 2022-09-01 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-01 |
| 05/10/225 October 2022 | Cessation of Shirley Anne Nash as a person with significant control on 2022-09-01 |
| 05/10/225 October 2022 | Notification of Wittsend Holdings Limited as a person with significant control on 2022-09-01 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/03/203 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH YOUNG |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O C/O JERROMS LLP THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE YOUNG |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE YOUNG |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH |
| 05/09/175 September 2017 | CESSATION OF MICHAEL ANDREW NASH AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/08/1515 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O JERROMS LLP THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE LODGE ALVINGTON HOUSE ALVINGTON LYDNEY GLOUCESTERSHIRE GL15 6AB UNITED KINGDOM |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O JERROMS LLP THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 27 APPLIN GREEN EMERSONS GREEN BRISTOL SOUTH GLOS BS16 7ES |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NASH / 15/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE NASH / 15/07/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE NASH / 15/07/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 43 STATION ROAD WORKSHOPS STATION ROAD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4PJ |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED YALEPOST LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED WRAITH ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: UNIT 59B STATION ROAD WORKSHOPS STATION ROAD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4PJ |
| 31/07/0631 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 41 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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