Total Documents | 173 |
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Total Pages | 808 |
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30 March 2023 | Confirmation statement made on 21 March 2023 with updates |
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24 March 2023 | Total exemption full accounts made up to 30 June 2022 |
13 March 2023 | Change of details for Ms Marie Bonsall as a person with significant control on 18 January 2023 |
13 March 2023 | Director's details changed for Marie Bonsall on 18 January 2023 |
13 March 2023 | Secretary's details changed for Marie Bonsall on 18 January 2023 |
29 March 2022 | Confirmation statement made on 21 March 2022 with updates |
7 February 2022 | Total exemption full accounts made up to 30 June 2021 |
9 January 2022 | Resolutions
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9 January 2022 | Change of share class name or designation |
9 January 2022 | Memorandum and Articles of Association |
6 January 2022 | Particulars of variation of rights attached to shares |
4 January 2022 | Change of details for Mr Anthony Swann as a person with significant control on 5 October 2021 |
12 April 2021 | Total exemption full accounts made up to 30 June 2020 |
7 April 2021 | Confirmation statement made on 21 March 2021 with updates |
27 April 2020 | Confirmation statement made on 21 March 2020 with updates |
9 January 2020 | Total exemption full accounts made up to 30 June 2019 |
25 March 2019 | Confirmation statement made on 21 March 2019 with updates |
21 January 2019 | Total exemption full accounts made up to 30 June 2018 |
26 March 2018 | Confirmation statement made on 21 March 2018 with updates |
29 January 2018 | Total exemption full accounts made up to 30 June 2017 |
18 May 2017 | Purchase of own shares. |
18 May 2017 | Purchase of own shares. |
4 April 2017 | Cancellation of shares. Statement of capital on 15 February 2017
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4 April 2017 | Cancellation of shares. Statement of capital on 15 February 2017
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30 March 2017 | Particulars of variation of rights attached to shares |
30 March 2017 | Particulars of variation of rights attached to shares |
29 March 2017 | Resolutions
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29 March 2017 | Change of share class name or designation |
29 March 2017 | Change of share class name or designation |
29 March 2017 | Resolutions
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29 March 2017 | Statement of company's objects |
29 March 2017 | Statement of company's objects |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates |
24 March 2017 | Termination of appointment of Graham Owen as a director on 15 February 2017 |
24 March 2017 | Termination of appointment of Graham Owen as a director on 15 February 2017 |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
10 March 2016 | Director's details changed for Marie Bonsall on 10 March 2016 |
10 March 2016 | Director's details changed for Mr Graham Owen on 10 March 2016 |
10 March 2016 | Director's details changed for Mr Graham Owen on 10 March 2016 |
10 March 2016 | Secretary's details changed for Marie Bonsall on 10 March 2016 |
10 March 2016 | Director's details changed for Marie Bonsall on 10 March 2016 |
10 March 2016 | Secretary's details changed for Marie Bonsall on 10 March 2016 |
7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
10 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
8 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
12 April 2010 | Director's details changed for Mr Graham Owen on 8 April 2010 |
12 April 2010 | Secretary's details changed for Marie Bonsall on 8 April 2010 |
12 April 2010 | Director's details changed for Marie Bonsall on 8 April 2010 |
12 April 2010 | Secretary's details changed for Marie Bonsall on 8 April 2010 |
12 April 2010 | Director's details changed for Mr Graham Owen on 8 April 2010 |
12 April 2010 | Secretary's details changed for Marie Bonsall on 8 April 2010 |
12 April 2010 | Director's details changed for Marie Bonsall on 8 April 2010 |
12 April 2010 | Director's details changed for Mr Graham Owen on 8 April 2010 |
12 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
12 April 2010 | Director's details changed for Marie Bonsall on 8 April 2010 |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
24 April 2009 | Return made up to 21/03/09; full list of members |
24 April 2009 | Return made up to 21/03/09; full list of members |
3 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
4 April 2008 | Return made up to 21/03/08; full list of members |
4 April 2008 | Return made up to 21/03/08; full list of members |
18 May 2007 | Return made up to 21/03/07; full list of members |
18 May 2007 | Return made up to 21/03/07; full list of members |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
21 April 2006 | Return made up to 21/03/06; full list of members |
21 April 2006 | Return made up to 21/03/06; full list of members |
9 November 2005 | Company name changed w s engineering LIMITED\certificate issued on 09/11/05 |
9 November 2005 | Company name changed w s engineering LIMITED\certificate issued on 09/11/05 |
18 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
18 October 2005 | Total exemption small company accounts made up to 30 June 2005 |
11 May 2005 | Return made up to 21/03/05; full list of members |
11 May 2005 | Return made up to 21/03/05; full list of members |
24 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
24 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
20 August 2004 | Auditor's resignation |
20 August 2004 | Auditor's resignation |
10 June 2004 | Return made up to 21/03/04; full list of members |
10 June 2004 | Return made up to 21/03/04; full list of members |
11 November 2003 | Accounts for a small company made up to 30 June 2003 |
11 November 2003 | Accounts for a small company made up to 30 June 2003 |
17 May 2003 | Return made up to 21/03/03; full list of members |
17 May 2003 | Return made up to 21/03/03; full list of members |
2 October 2002 | Accounts for a small company made up to 30 June 2002 |
2 October 2002 | Accounts for a small company made up to 30 June 2002 |
13 June 2002 | Return made up to 21/03/02; full list of members
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13 June 2002 | Return made up to 21/03/02; full list of members
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11 October 2001 | Accounts for a small company made up to 30 June 2001 |
11 October 2001 | Accounts for a small company made up to 30 June 2001 |
14 May 2001 | Director resigned |
14 May 2001 | New director appointed |
14 May 2001 | New director appointed |
14 May 2001 | Director resigned |
1 May 2001 | Return made up to 21/03/01; full list of members |
1 May 2001 | Return made up to 21/03/01; full list of members |
15 November 2000 | Full accounts made up to 30 June 2000 |
15 November 2000 | Full accounts made up to 30 June 2000 |
26 April 2000 | Full accounts made up to 30 June 1999 |
26 April 2000 | Full accounts made up to 30 June 1999 |
12 April 2000 | Return made up to 21/03/00; full list of members |
12 April 2000 | Return made up to 21/03/00; full list of members |
2 April 1999 | Return made up to 21/03/99; no change of members |
2 April 1999 | Return made up to 21/03/99; no change of members |
13 March 1999 | Full accounts made up to 30 June 1998 |
13 March 1999 | Full accounts made up to 30 June 1998 |
8 May 1998 | Return made up to 21/03/98; no change of members |
8 May 1998 | Return made up to 21/03/98; no change of members |
22 January 1998 | Full accounts made up to 30 June 1997 |
22 January 1998 | Full accounts made up to 30 June 1997 |
3 April 1997 | Return made up to 21/03/97; full list of members |
3 April 1997 | Return made up to 21/03/97; full list of members |
27 June 1996 | Ad 08/05/96--------- £ si 523@1 |
27 June 1996 | Statement of affairs |
27 June 1996 | Ad 08/05/96--------- £ si 523@1 |
27 June 1996 | Statement of affairs |
16 June 1996 | Ad 08/05/96--------- £ si 523@1=523 £ ic 2/525 |
16 June 1996 | Ad 08/05/96--------- £ si 523@1=523 £ ic 2/525 |
29 May 1996 | Memorandum and Articles of Association |
29 May 1996 | Memorandum and Articles of Association |
16 May 1996 | Director resigned |
16 May 1996 | New secretary appointed |
16 May 1996 | New director appointed |
16 May 1996 | Company name changed k & s (267) LIMITED\certificate issued on 17/05/96 |
16 May 1996 | New director appointed |
16 May 1996 | Resolutions
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16 May 1996 | Memorandum and Articles of Association |
16 May 1996 | Resolutions
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16 May 1996 | New secretary appointed |
16 May 1996 | Memorandum and Articles of Association |
16 May 1996 | Registered office changed on 16/05/96 from: the brampton newcastle under lyme staffordshire ST5 0QW |
16 May 1996 | Company name changed k & s (267) LIMITED\certificate issued on 17/05/96 |
16 May 1996 | Secretary resigned |
16 May 1996 | Secretary resigned |
16 May 1996 | Director resigned |
16 May 1996 | New director appointed |
16 May 1996 | Registered office changed on 16/05/96 from: the brampton newcastle under lyme staffordshire ST5 0QW |
16 May 1996 | New director appointed |
15 May 1996 | £ nc 100/1000 07/05/95 |
15 May 1996 | Accounting reference date notified as 30/06 |
15 May 1996 | Accounting reference date notified as 30/06 |
15 May 1996 | £ nc 100/1000 07/05/95 |
14 May 1996 | Particulars of mortgage/charge |
14 May 1996 | Particulars of mortgage/charge |
21 March 1996 | Incorporation |
21 March 1996 | Incorporation |