WSG INTERIOR SYSTEMS LIMITED
Company number 07464399 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 6 pages | View document |
| 2 Feb 2026 | RP01CS01 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Appointment of Mr Richard John Anderson as a director on 2024-10-22 · 2 pages | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 16 Apr 2024 | Statement of capital on 2024-04-16 · 5 pages | View document |
| 16 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | CAP-SS · 1 page | View document |
| 15 Apr 2024 | Notification of Rjg Anderson Limited as a person with significant control on 2024-04-09 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Rnej Holdings Limited as a person with significant control on 2024-04-09 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 6 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 6 Jan 2023 | Registered office address changed from Unit 8 Swinnow View Leeds West Yorkshire LS13 4TZ to Unit 7, Swinnow View Leeds West Yorkshire LS13 4TZ on 2023-01-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | ADOPT ARTICLES 29/01/2020 | View document |
| 6 Feb 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 1300110.00 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | View document |
| 20 Mar 2019 | ADOPT ARTICLES 31/12/2018 | View document |
| 19 Mar 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1300100 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS EDWARDS / 31/12/2018 | View document |
| 15 Mar 2019 | CESSATION OF JONATHAN NIGEL EDWARDS AS A PSC | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RNEJ HOLDINGS LIMITED | View document |
| 15 Mar 2019 | CESSATION OF WSG (HOLDINGS) LIMITED AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSG (HOLDINGS) LIMITED | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | Confirmation statement made on 2016-07-13 with updates · 8 pages | View document |
| 11 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 39/43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP UNITED KINGDOM · 2 pages | View document |
| 8 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |