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George Worrall Engineering Limited

Documents

Total Documents131
Total Pages626

Filing History

28 April 2023Confirmation statement made on 25 April 2023 with no updates
22 February 2023Unaudited abridged accounts made up to 31 December 2022
7 September 2022Unaudited abridged accounts made up to 31 December 2021
26 May 2022Confirmation statement made on 25 April 2022 with no updates
27 May 2021Confirmation statement made on 25 April 2021 with no updates
14 April 2021Unaudited abridged accounts made up to 31 December 2020
29 April 2020Confirmation statement made on 25 April 2020 with no updates
8 March 2020Unaudited abridged accounts made up to 31 December 2019
23 July 2019Unaudited abridged accounts made up to 31 December 2018
9 May 2019Confirmation statement made on 25 April 2019 with no updates
26 April 2018Confirmation statement made on 25 April 2018 with no updates
19 April 2018Termination of appointment of Jean Ross Ferguson as a director on 18 April 2018
8 April 2018Unaudited abridged accounts made up to 31 December 2017
30 May 2017Unaudited abridged accounts made up to 31 December 2016
30 May 2017Unaudited abridged accounts made up to 31 December 2016
4 May 2017Confirmation statement made on 25 April 2017 with updates
4 May 2017Confirmation statement made on 25 April 2017 with updates
3 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
3 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
15 May 2016Total exemption small company accounts made up to 31 December 2015
15 May 2016Total exemption small company accounts made up to 31 December 2015
19 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
19 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
16 April 2015Total exemption small company accounts made up to 31 December 2014
16 April 2015Total exemption small company accounts made up to 31 December 2014
17 July 2014Appointment of Mrs Jean Ross Ferguson as a director on 26 July 2012
17 July 2014Appointment of Mrs Jean Ross Ferguson as a director on 26 July 2012
4 June 2014Total exemption small company accounts made up to 31 December 2013
4 June 2014Total exemption small company accounts made up to 31 December 2013
8 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
8 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
4 July 2013Total exemption small company accounts made up to 31 December 2012
4 July 2013Total exemption small company accounts made up to 31 December 2012
2 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
3 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
9 March 2012Total exemption small company accounts made up to 31 December 2011
9 March 2012Total exemption small company accounts made up to 31 December 2011
8 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
8 June 2011Annual return made up to 25 April 2011 with a full list of shareholders
22 March 2011Total exemption small company accounts made up to 31 December 2010
22 March 2011Total exemption small company accounts made up to 31 December 2010
27 April 2010Annual return made up to 25 April 2010 with a full list of shareholders
27 April 2010Annual return made up to 25 April 2010 with a full list of shareholders
5 March 2010Total exemption small company accounts made up to 31 December 2009
5 March 2010Total exemption small company accounts made up to 31 December 2009
12 May 2009Total exemption small company accounts made up to 31 December 2008
12 May 2009Total exemption small company accounts made up to 31 December 2008
30 April 2009Return made up to 25/04/09; full list of members
30 April 2009Return made up to 25/04/09; full list of members
28 April 2008Return made up to 25/04/08; full list of members
28 April 2008Return made up to 25/04/08; full list of members
10 April 2008Total exemption small company accounts made up to 31 December 2007
10 April 2008Total exemption small company accounts made up to 31 December 2007
23 May 2007Total exemption small company accounts made up to 31 December 2006
23 May 2007Total exemption small company accounts made up to 31 December 2006
18 May 2007Return made up to 25/04/07; full list of members
18 May 2007Return made up to 25/04/07; full list of members
24 May 2006Return made up to 25/04/06; full list of members
24 May 2006Return made up to 25/04/06; full list of members
29 March 2006Total exemption small company accounts made up to 31 December 2005
29 March 2006Total exemption small company accounts made up to 31 December 2005
19 May 2005Total exemption small company accounts made up to 31 December 2004
19 May 2005Total exemption small company accounts made up to 31 December 2004
17 May 2005Return made up to 25/04/05; full list of members
17 May 2005Return made up to 25/04/05; full list of members
27 October 2004Total exemption small company accounts made up to 31 December 2003
27 October 2004Total exemption small company accounts made up to 31 December 2003
5 May 2004Return made up to 25/04/04; full list of members
5 May 2004Return made up to 25/04/04; full list of members
30 October 2003Total exemption small company accounts made up to 31 December 2002
30 October 2003Total exemption small company accounts made up to 31 December 2002
6 May 2003Return made up to 25/04/03; full list of members
6 May 2003Return made up to 25/04/03; full list of members
30 October 2002Total exemption small company accounts made up to 31 December 2001
30 October 2002Total exemption small company accounts made up to 31 December 2001
8 May 2002Return made up to 25/04/02; full list of members
8 May 2002Return made up to 25/04/02; full list of members
30 October 2001Total exemption small company accounts made up to 31 December 2000
30 October 2001Total exemption small company accounts made up to 31 December 2000
1 May 2001Return made up to 25/04/01; full list of members
1 May 2001Return made up to 25/04/01; full list of members
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
28 April 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2000Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 1999Accounts for a small company made up to 31 December 1998
29 October 1999Accounts for a small company made up to 31 December 1998
18 April 1999Return made up to 25/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 April 1999Return made up to 25/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 March 1999Resolutions
  • ELRES ‐ Elective resolution
30 March 1999Resolutions
  • ELRES ‐ Elective resolution
22 May 1998Accounts for a small company made up to 31 December 1997
22 May 1998Accounts for a small company made up to 31 December 1997
5 May 1998Return made up to 25/04/98; full list of members
5 May 1998Return made up to 25/04/98; full list of members
5 February 1998Declaration of assistance for shares acquisition
5 February 1998Declaration of assistance for shares acquisition
3 February 1998Declaration of satisfaction of mortgage/charge
3 February 1998Declaration of satisfaction of mortgage/charge
29 January 1998Director resigned
29 January 1998Auditor's resignation
29 January 1998Secretary resigned;director resigned
29 January 1998New director appointed
29 January 1998Secretary resigned;director resigned
29 January 1998Director resigned
29 January 1998New secretary appointed
29 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 January 1998Director resigned
29 January 1998New secretary appointed
29 January 1998New director appointed
29 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 January 1998Auditor's resignation
29 January 1998Director resigned
14 January 1998Particulars of mortgage/charge
14 January 1998Particulars of mortgage/charge
9 January 1998Particulars of mortgage/charge
9 January 1998Particulars of mortgage/charge
24 April 1997Return made up to 25/04/97; no change of members
24 April 1997Return made up to 25/04/97; no change of members
19 March 1997Accounts for a small company made up to 31 December 1996
19 March 1997Accounts for a small company made up to 31 December 1996
1 May 1996Return made up to 25/04/96; full list of members
1 May 1996Return made up to 25/04/96; full list of members
13 April 1996Accounts for a small company made up to 31 December 1995
13 April 1996Accounts for a small company made up to 31 December 1995
3 May 1995Accounts for a small company made up to 31 December 1994
3 May 1995Accounts for a small company made up to 31 December 1994
26 April 1995Return made up to 25/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 April 1995Return made up to 25/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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