| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WJ ATALAN LIMITED / 04/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOLIGHTLY / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOLIGHTLY / 23/01/2017 |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANNE PALMER / 23/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHERAR |
| 2016-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-25 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 50 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents 28/03/16 STATEMENT OF CAPITAL GBP 58 |
| 2016-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-06 |
update statutory_documents 28/02/16 STATEMENT OF CAPITAL GBP 60 |
| 2016-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-26 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 62 |
| 2016-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-12 |
update statutory_documents 28/12/15 STATEMENT OF CAPITAL GBP 64 |
| 2016-01-08 |
delete address PROSPECT HOUSE 66 READING ROAD YATELEY HAMPSHIRE ENGLAND GU46 7UH |
| 2016-01-08 |
insert address PROSPECT HOUSE 66 READING ROAD YATELEY HAMPSHIRE GU46 7UH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-31 |
update statutory_documents 28/11/15 STATEMENT OF CAPITAL GBP 66 |
| 2015-12-14 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-26 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 68 |
| 2015-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-11 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 70 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-24 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 72 |
| 2015-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-14 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 74 |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents 28/06/15 STATEMENT OF CAPITAL GBP 78 |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 78 |
| 2015-06-10 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 2015-06-10 |
insert address PROSPECT HOUSE 66 READING ROAD YATELEY HAMPSHIRE ENGLAND GU46 7UH |
| 2015-06-10 |
insert company_previous_name W J MECHANICAL LIMITED |
| 2015-06-10 |
update name W J MECHANICAL LIMITED => WJ ATALAN MECHANICAL LIMITED |
| 2015-06-10 |
update registered_address |
| 2015-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-03 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 80 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE |
| 2015-05-18 |
update statutory_documents COMPANY NAME CHANGED W J MECHANICAL LIMITED
CERTIFICATE ISSUED ON 18/05/15 |
| 2015-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-30 |
update statutory_documents 28/03/15 STATEMENT OF CAPITAL GBP 82 |
| 2015-03-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-26 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 84 |
| 2015-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-24 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 86 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-29 |
update statutory_documents 28/12/14 STATEMENT OF CAPITAL GBP 88 |
| 2015-01-26 |
update statutory_documents 19/11/14 FULL LIST |
| 2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-02 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 90 |
| 2014-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-18 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 92 |
| 2014-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-23 |
update statutory_documents 28/09/14 STATEMENT OF CAPITAL GBP 94 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-17 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 96 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-08 |
update statutory_documents 28/07/14 STATEMENT OF CAPITAL GBP 98 |
| 2014-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-06 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY POWELL |
| 2013-06-24 |
delete sic_code 33190 - Repair of other equipment |
| 2013-06-24 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 19/11/10 FULL LIST |
| 2009-12-09 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLIGHTLY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY POWELL / 01/10/2009 |
| 2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents SECRETARY APPOINTED GILLIAN PALMER |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE GOLIGHTLY |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |