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WHEAL JANE ENTERPRISES LIMITED

Company number 03676442

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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)
01 Feb 2017 TM01 Termination of appointment of Graham John Stephens as a director on 31 January 2017
01 Feb 2017 TM02 Termination of appointment of Graham John Stephens as a secretary on 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
18 Dec 2015 CH01 Director's details changed for Mr Bernard John Ballard on 25 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Mark Giddings on 25 November 2015
18 Dec 2015 CH03 Secretary's details changed for Mr Graham John Stephens on 25 November 2015
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 AP01 Appointment of Mr Graham John Stephens as a director
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AP01 Appointment of Mr Steve Dennis as a director
12 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 288a Secretary appointed mr graham john stephens
20 Mar 2009 288b Appointment terminated secretary kathryn wilton