| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-08 |
delete source_ip 151.101.2.159 |
| 2024-03-08 |
insert about_pages_linkeddomain metrolinx.com |
| 2024-03-08 |
insert source_ip 141.193.213.11 |
| 2024-03-08 |
insert source_ip 141.193.213.10 |
| 2024-03-08 |
update person_title Dan Carpenter: Engineer; Chairman Presents Keynote Speech for Fleming Award Ceremony 12.15.2017 => Engineer; Chairman Presents Keynote Speech for Fleming Award Ceremony 12.15.2017; Introducing WJ 's Latest Employee |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-06-14 |
delete source_ip 213.52.129.9 |
| 2022-06-14 |
insert source_ip 151.101.2.159 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-14 |
insert email an..@wjgl.com |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-01-19 |
delete about_pages_linkeddomain soilmec.com |
| 2021-01-19 |
delete person Guy Bainbridge |
| 2021-01-19 |
insert email in..@wjgl.com |
| 2021-01-19 |
insert person Dean Walker |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RYAN COULTER |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-19 |
insert service_pages_linkeddomain wj-me.com |
| 2020-02-19 |
insert service_pages_linkeddomain wjgroup.org |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-12 |
delete coo Tony Tomory |
| 2019-10-12 |
delete person Kevin Moeun |
| 2019-10-12 |
delete person Ravi Godara |
| 2019-10-12 |
delete person Tony Tomory |
| 2019-10-12 |
insert about_pages_linkeddomain wjgroup.org |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update num_mort_charges 9 => 10 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ADINOLFI JUDGE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015868270010 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-21 |
delete company_previous_name WJ ENGINEERING RESOURCES LIMITED |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GARY JOHN HOLMES / 02/07/2015 |
| 2016-03-13 |
insert sic_code 43130 - Test drilling and boring |
| 2016-03-13 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-26 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-03-07 |
delete address UNIT 5, ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8FR |
| 2015-03-07 |
insert address UNIT 5, ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
delete address 9 PARK ROAD BUSHEY HERTFORDSHIRE WD23 3EE |
| 2014-12-07 |
insert address UNIT 5, ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8FR |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
9 PARK ROAD
BUSHEY
HERTFORDSHIRE
WD23 3EE |
| 2014-11-07 |
update num_mort_charges 8 => 9 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015868270009 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED DR GARY JOHN HOLMES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-04 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-24 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-21 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-02-16 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS TURNER / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS TURNER / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOBY OUVRY LINFIELD ROBERTS / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVYN DAVID MICHAEL HARRIS / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FIELDEN / 09/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVYN DAVID MICHAEL HARRIS / 09/12/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVYN DAVID MICHAEL HARRIS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WHITE |
| 2008-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-30 |
update statutory_documents COMPANY NAME CHANGED
WJ ENGINEERING RESOURCES LIMITED
CERTIFICATE ISSUED ON 31/10/96 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/92 |
| 1992-02-24 |
update statutory_documents £ NC 1000/10000
14/02/ |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
9 PARK ROAD
BUSHEY
HERTFORDSHIRE
WD1 3QP |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
HILFIELD PARK
ALDENHAM
WATFORD
HERTS WD2 8DB |
| 1991-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents WD 26/05/89 AD 17/04/89---------
£ SI 15@1=15
£ IC 928/943 |
| 1989-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-04-07 |
update statutory_documents WD 28/03/89 AD 15/03/89---------
PREMIUM
£ SI 15@1=15
£ IC 913/928 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1981-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |