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WYDER ENGINEERED TIMBER SYSTEMS LIMITED

Company number 06422607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Nov 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 80
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
03 Feb 2015 MR01 Registration of charge 064226070005, created on 20 January 2015
03 Feb 2015 MR01 Registration of charge 064226070007, created on 20 January 2015
03 Feb 2015 MR01 Registration of charge 064226070006, created on 20 January 2015
27 Nov 2014 MR04 Satisfaction of charge 2 in full
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 80
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 MR01 Registration of charge 064226070004, created on 30 September 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 MR01 Registration of charge 064226070003, created on 22 August 2014
03 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 80
26 Sep 2013 CH01 Director's details changed for Daniel Paterson on 25 September 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011