WYE CYLINDER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-30 with updates |
| 24/09/2424 September 2024 | Change of details for Mr Kenneth John Bayliss as a person with significant control on 2024-09-23 |
| 24/09/2424 September 2024 | Director's details changed for Mr Kenneth John Bayliss on 2024-09-23 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/06/2419 June 2024 | Change of details for Mr Kenneth John Bayliss as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Mr Richard John Williams on 2024-06-19 |
| 19/06/2419 June 2024 | Notification of Richard John Williams as a person with significant control on 2024-06-19 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 09/04/249 April 2024 | Termination of appointment of Nicholas Paul Berry as a director on 2024-02-01 |
| 09/04/249 April 2024 | Satisfaction of charge 1 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2022-11-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-28 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 09/12/219 December 2021 | Termination of appointment of Adam Kenneth Bayliss as a director on 2021-11-26 |
| 09/12/219 December 2021 | Termination of appointment of Philip William Watkins as a director on 2021-12-07 |
| 03/11/213 November 2021 | Register inspection address has been changed to 403 Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068001880003 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR ADAM KENNETH BAYLISS |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMS |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED NICHOLAS PAUL BERRY |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED PHILIP WILLIAM WATKINS |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 26/02/2020 |
| 16/04/2016 April 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 401 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/02/1527 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BAYLISS / 23/01/2010 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED KENNETH JOHN BAYLISS |
| 09/02/099 February 2009 | SECRETARY APPOINTED ELIZABETH JANE BAYLISS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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