WYDER ENGINEERED TIMBER SYSTEMS LIMITED
Company number 06422607 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Satisfaction of charge 064226070008 in full · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 8 pages | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 10 Mar 2025 | Notification of Wyder Investment Properties Ltd as a person with significant control on 2025-03-06 · 2 pages | View document |
| 10 Mar 2025 | Cessation of David Paterson as a person with significant control on 2025-03-06 · 1 page | View document |
| 4 Mar 2025 | Registration of charge 064226070008, created on 2025-03-04 · 19 pages | View document |
| 14 Feb 2025 | Termination of appointment of Daniel David Paterson as a director on 2025-02-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Satisfaction of charge 064226070003 in full · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Jan 2022 | Satisfaction of charge 064226070007 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-08 with updates · 7 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 064226070006 in full · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 27 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064226070005 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | ADOPT ARTICLES 27/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070005 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070007 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070006 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070004 | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064226070003 | View document |
| 3 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 19 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATERSON / 25/09/2013 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ADOPT ARTICLES 19/09/2011 | View document |
| 27 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED DANIEL PATERSON · 3 pages | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS · 3 pages | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY PATERSON | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |