WHINTEC ENGINEERING LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2025-03-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-27 with no updates

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06/05/256 May 2025 Registered office address changed from Yeoman House Beech Road Wroxham Norwich NR12 8TP England to 7a Press Lane Norwich NR3 2JY on 2025-05-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Accounts for a dormant company made up to 2023-03-31

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-03-31

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09/11/229 November 2022 Registered office address changed from 9 Malvern Road Norwich NR1 4BA England to Yeoman House Beech Road Wroxham Norwich NR12 8TP on 2022-11-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 143 MIDDLETONS LANE HELLESDON NORWICH NORFOLK NR6 5SQ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN WHINNEY / 29/05/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN WHINNEY / 29/05/2014

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05/06/145 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/06/1311 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/06/1210 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/12/114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/05/1129 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS IAN WHINNEY / 30/09/2010

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29/05/1129 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/06/1011 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN WHINNEY / 25/05/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WHINNEY / 03/06/2008

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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