WAYGATE ENGINEERING CO.LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-01 with updates

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20/09/2220 September 2022 Registered office address changed from C/O Goodchild Accountancy Services Ltd the Old Rectory Main Street Glenfield Leicestershire LE3 8DG England to 8 Stadium Place Leicester LE4 0JS on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-05-31

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04/08/214 August 2021 Cessation of Christine Ann Bishop as a person with significant control on 2021-07-28

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with updates

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29/07/2129 July 2021 Termination of appointment of Christine Ann Bishop as a secretary on 2021-07-28

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29/07/2129 July 2021 Termination of appointment of Christine Ann Bishop as a director on 2021-07-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/09/2028 September 2020 31/05/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BISHOP / 16/09/2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 31/05/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/11/1827 November 2018 31/05/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/10/1712 October 2017 31/05/17 TOTAL EXEMPTION FULL

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/08/1126 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BISHOP / 01/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BISHOP / 01/07/2010

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16/08/1016 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM TEMPERANCE VILLAS 154 ROTHLEY ROAD MOUNTSORREL LEICESTERSHIRE LE12 7JX

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/08/0724 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/09/061 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/08/0519 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/08/0431 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/08/0320 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/08/0230 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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13/09/0113 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/08/0031 August 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/09/992 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/09/9811 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/09/9624 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/09/9512 September 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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02/09/942 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/09/933 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/10/928 October 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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04/11/914 November 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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19/11/9019 November 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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12/10/8912 October 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/10/8729 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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10/03/8710 March 1987 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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10/03/8710 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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19/11/8619 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8622 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/861 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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01/05/861 May 1986 RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS

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