WYMBS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 3 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 015681820006 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 4 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 015681820005 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 015681820008, created on 2022-04-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Registration of charge 015681820007, created on 2021-12-16 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Change of share class name or designation |
| 21/10/2121 October 2021 | Registration of charge 015681820006, created on 2021-10-20 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DANIAL WYMBS / 17/09/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY WYMBS |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | SECRETARY APPOINTED MRS ANNE WYMBS |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY KERRY WYMBS |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MISS KERRY JANE WYMBS |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015681820005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY APPOINTED MISS KERRY JANE WYMBS |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR SEAN DANIAL WYMBS |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR KEVIN MICHAEL WYMBS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WYMBS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT CG2 CLARENCE MILL CLARENCE BROW BOLLINGTON NR MACCLESFIELD CHESHIRE SK10 5JZ |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN WYMBS / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SHARPLES / 09/03/2010 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 16/12/97 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 16/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | Accounts for a small company made up to 1993-12-31 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/01/9412 January 1994 | Accounts for a small company made up to 1992-12-31 |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: UNIT 96 CLARENCE MILL CLARENCE BROW BOLLINGTON CHESHIRE SK10 5JZ |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | Accounts for a small company made up to 1991-12-31 |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | |
| 18/10/9118 October 1991 | Accounts for a small company made up to 1990-12-31 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | |
| 01/08/901 August 1990 | Accounts for a small company made up to 1989-12-31 |
| 06/07/896 July 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | |
| 06/07/896 July 1989 | Accounts for a small company made up to 1988-12-31 |
| 07/04/887 April 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | |
| 28/02/8728 February 1987 | Accounts for a small company made up to 1986-12-31 |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 07/01/827 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/82 |
| 30/09/8130 September 1981 | MEMORANDUM OF ASSOCIATION |
| 15/06/8115 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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