W.L.R. PROTOTYPE ENGINEERS LIMITED


Registered number: 00961100
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Name: W.L.R. PROTOTYPE ENGINEERS LIMITED
W.L.R. PROTOTYPE ENGINEERS LTD
Address: CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Incorporation Date: 1969-08-28

Company status: Active


Company Documents

date name form type
2020-01-31 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-11-04 31/03/19 UNAUDITED ABRIDGED AA
2019-02-05 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 28/01/2019 CH01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-11-14 31/03/18 UNAUDITED ABRIDGED AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-21 31/03/17 UNAUDITED ABRIDGED AA
2017-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CALLON / 15/11/2016 CH01
2016-07-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-08 31/12/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2014-09-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-20 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 14/08/2014 CH01
2014-01-03 31/12/13 FULL LIST AR01
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 14/08/2014 CH01
2013-01-17 31/12/12 NO CHANGES AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-02-02 31/12/11 FULL LIST AR01
2011-01-28 31/12/10 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HELEN CALLON GEE / 30/12/2009 CH01
2010-02-03 SECRETARY'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009 CH03
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VESEY EDWARD CALLON / 30/12/2009 CH01
2010-02-04 31/12/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CALLON / 30/12/2009 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANE CALLON / 30/12/2009 CH01
2010-07-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALLON / 30/12/2008 288c
2009-01-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD CALLON / 30/12/2008 288c
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-30 DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLON / 30/12/2008 288c
2009-06-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-03-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-03 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-02 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-30 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-23 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-03 NEW DIRECTOR APPOINTED 288a
2001-01-25 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-05 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-02 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-04-14 NEW DIRECTOR APPOINTED 288a
2000-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2020-08-15 04:34:17