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WHEELWRIGHT LIMITED

Company number 01875797

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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)
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 AP03 Appointment of Mr David Robert James Pearson as a secretary on 6 March 2019
26 Feb 2019 TM02 Termination of appointment of Martin Robert Nunn as a secretary on 26 February 2019
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 MR04 Satisfaction of charge 6 in full
24 May 2017 MR04 Satisfaction of charge 5 in full
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Sep 2016 MR01 Registration of charge 018757970008, created on 30 August 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 900,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AD01 Registered office address changed from Unit 2 Station Road Aylesford Kent ME20 7QR to Steelfields Gads Hill Owens Way Gillingham Kent ME7 2RT on 29 December 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 900,000
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 900,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AD01 Registered office address changed from Unit a, St Michaels Close Aylesford Kent ME20 7BU on 30 January 2013
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Feb 2012 CERTNM Company name changed alcar wheelwright LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-09