- Company Overview for WHEELS (SKATE SALES) LIMITED (01499670)
- Filing history for WHEELS (SKATE SALES) LIMITED (01499670)
- People for WHEELS (SKATE SALES) LIMITED (01499670)
- Charges for WHEELS (SKATE SALES) LIMITED (01499670)
- Insolvency for WHEELS (SKATE SALES) LIMITED (01499670)
- More for WHEELS (SKATE SALES) LIMITED (01499670)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jun 2021 | RESOLUTIONS |
Resolutions
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| 28 Jun 2021 | MA | Memorandum and Articles of Association | |
| 07 Jun 2021 | AP03 | Appointment of Mrs Lucy Thomasson as a secretary on 31 March 2021 | |
| 07 Jun 2021 | TM02 | Termination of appointment of Gwynneth Armstrong as a secretary on 31 March 2021 | |
| 08 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 03 Jul 2020 | CH01 | Director's details changed for Lucy Alexandra Thomasson on 30 June 2020 | |
| 08 Aug 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 March 2020 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 09 Jul 2019 | PSC04 | Change of details for Mr Derek Alan Armstrong as a person with significant control on 30 June 2019 | |
| 09 Jul 2019 | CH01 | Director's details changed for Lucy Alexandra Armstrong on 30 June 2019 | |
| 09 Jul 2019 | AD01 | Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED on 9 July 2019 | |
| 18 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 17 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 12 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
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|
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 06 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Feb 2014 | AP01 | Appointment of Lucy Alexandra Armstrong as a director | |
| 15 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2013
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