WEINTEGR8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'RIORDAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAIGHT |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP GAY / 07/07/2020 |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MICHAEL BOWERS |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM IAIN READ |
| 15/05/2015 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/02/2011 February 2020 | TERMINATE DIR APPOINTMENT |
| 11/02/2011 February 2020 | 19/08/19 STATEMENT OF CAPITAL GBP 320 |
| 31/01/2031 January 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 442 |
| 29/01/2029 January 2020 | ADOPT ARTICLES 19/08/2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR BRENDAN O?RIORDAN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WAIGHT |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY DENISE GAY |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GAY / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM GAY / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MALCOLM IAIN READ |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR TREVOR MICHAEL BOWERS |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED WASHROOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 16/05/1916 May 2019 | CURRSHO FROM 30/04/2020 TO 31/08/2019 |
| 13/05/1913 May 2019 | CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GAY / 01/08/2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/134 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM GAY / 25/07/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GAY / 01/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GAY / 01/12/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1 YORK HILL LOUGHTON ESSEX IG10 1RL |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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