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Piling & Welding Construction Limited

Documents

Total Documents113
Total Pages362

Filing History

1 January 2021Micro company accounts made up to 30 November 2020
27 November 2020Confirmation statement made on 20 November 2020 with no updates
17 March 2020Micro company accounts made up to 30 November 2019
3 December 2019Confirmation statement made on 20 November 2019 with no updates
29 March 2019Micro company accounts made up to 30 November 2018
4 December 2018Confirmation statement made on 20 November 2018 with no updates
2 February 2018Micro company accounts made up to 30 November 2017
3 December 2017Confirmation statement made on 20 November 2017 with no updates
3 December 2017Confirmation statement made on 20 November 2017 with no updates
24 January 2017Micro company accounts made up to 30 November 2016
24 January 2017Micro company accounts made up to 30 November 2016
24 November 2016Confirmation statement made on 20 November 2016 with updates
24 November 2016Confirmation statement made on 20 November 2016 with updates
18 October 2016Termination of appointment of Mandy Parker as a secretary on 6 October 2016
18 October 2016Termination of appointment of Mandy Parker as a secretary on 6 October 2016
1 March 2016Micro company accounts made up to 30 November 2015
1 March 2016Micro company accounts made up to 30 November 2015
29 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
29 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
5 February 2015Micro company accounts made up to 30 November 2014
5 February 2015Micro company accounts made up to 30 November 2014
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
6 June 2014Appointment of Mrs Kelly Ellen Curran as a director
6 June 2014Appointment of Ms Mandy Parker as a secretary
6 June 2014Appointment of Ms Mandy Parker as a secretary
6 June 2014Appointment of Mrs Kelly Ellen Curran as a director
6 June 2014Termination of appointment of Kelly Curran as a secretary
6 June 2014Termination of appointment of Mandy Parker as a director
6 June 2014Termination of appointment of Mandy Parker as a director
6 June 2014Termination of appointment of Kelly Curran as a secretary
20 December 2013Total exemption small company accounts made up to 30 November 2013
20 December 2013Total exemption small company accounts made up to 30 November 2013
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
7 January 2013Total exemption small company accounts made up to 30 November 2012
7 January 2013Total exemption small company accounts made up to 30 November 2012
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
23 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
9 July 2012Appointment of Mr Mathew James Curran as a director
9 July 2012Appointment of Mr Mathew James Curran as a director
6 July 2012Registered office address changed from 13 Medlar Drive Brandon Groves South Ockendon Essex RM15 6TS on 6 July 2012
6 July 2012Registered office address changed from 13 Medlar Drive Brandon Groves South Ockendon Essex RM15 6TS on 6 July 2012
6 July 2012Registered office address changed from 13 Medlar Drive Brandon Groves South Ockendon Essex RM15 6TS on 6 July 2012
30 January 2012Total exemption small company accounts made up to 30 November 2011
30 January 2012Total exemption small company accounts made up to 30 November 2011
26 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
26 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
18 January 2011Total exemption small company accounts made up to 30 November 2010
18 January 2011Total exemption small company accounts made up to 30 November 2010
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
23 November 2010Annual return made up to 20 November 2010 with a full list of shareholders
22 April 2010Total exemption small company accounts made up to 30 November 2009
22 April 2010Total exemption small company accounts made up to 30 November 2009
24 November 2009Director's details changed for Ms Mandy Parker on 1 October 2009
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
24 November 2009Director's details changed for Ms Mandy Parker on 1 October 2009
24 November 2009Director's details changed for Ms Mandy Parker on 1 October 2009
21 April 2009Director's change of particulars / mandy parker / 03/04/2009
21 April 2009Director's change of particulars / mandy parker / 03/04/2009
17 April 2009Director's change of particulars / mandy smallman / 03/04/2009
17 April 2009Director's change of particulars / mandy smallman / 03/04/2009
15 January 2009Total exemption small company accounts made up to 30 November 2008
15 January 2009Total exemption small company accounts made up to 30 November 2008
2 December 2008Return made up to 20/11/08; full list of members
2 December 2008Return made up to 20/11/08; full list of members
18 January 2008Total exemption small company accounts made up to 30 November 2007
18 January 2008Total exemption small company accounts made up to 30 November 2007
17 December 2007New secretary appointed
17 December 2007Secretary resigned
17 December 2007New secretary appointed
17 December 2007Secretary resigned
17 December 2007Director resigned
17 December 2007Director resigned
21 November 2007Return made up to 20/11/07; full list of members
21 November 2007Return made up to 20/11/07; full list of members
18 January 2007Total exemption small company accounts made up to 30 November 2006
18 January 2007Total exemption small company accounts made up to 30 November 2006
1 December 2006Return made up to 20/11/06; full list of members
1 December 2006Return made up to 20/11/06; full list of members
9 January 2006Total exemption small company accounts made up to 30 November 2005
9 January 2006Total exemption small company accounts made up to 30 November 2005
30 November 2005Return made up to 20/11/05; full list of members
30 November 2005Return made up to 20/11/05; full list of members
1 February 2005Total exemption small company accounts made up to 30 November 2004
1 February 2005Total exemption small company accounts made up to 30 November 2004
12 January 2005New director appointed
12 January 2005New director appointed
29 December 2004Return made up to 20/11/04; full list of members
29 December 2004Return made up to 20/11/04; full list of members
16 January 2004Total exemption small company accounts made up to 30 November 2003
16 January 2004Total exemption small company accounts made up to 30 November 2003
26 November 2003Return made up to 20/11/03; full list of members
26 November 2003Return made up to 20/11/03; full list of members
16 April 2003Total exemption small company accounts made up to 30 November 2002
16 April 2003Total exemption small company accounts made up to 30 November 2002
4 December 2002Return made up to 20/11/02; full list of members
4 December 2002Return made up to 20/11/02; full list of members
7 December 2001Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2
7 December 2001New director appointed
7 December 2001New secretary appointed
7 December 2001Secretary resigned
7 December 2001New director appointed
7 December 2001Resolutions
  • ELRES ‐ Elective resolution
7 December 2001Secretary resigned
7 December 2001New secretary appointed
7 December 2001Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2
7 December 2001Director resigned
7 December 2001Resolutions
  • ELRES ‐ Elective resolution
7 December 2001Director resigned
20 November 2001Incorporation
20 November 2001Incorporation
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