- Company Overview for WHEAL JANE LIMITED (03885040)
- Filing history for WHEAL JANE LIMITED (03885040)
- People for WHEAL JANE LIMITED (03885040)
- More for WHEAL JANE LIMITED (03885040)
| 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 | AP03 | Appointment of Mr Henry James Meacock as a secretary on 1 February 2017 | |
| 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 29 November 2016 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 18 Dec 2015 | CH01 | Director's details changed for Mr Mark Giddings on 25 November 2015 | |
| 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 David Maxwell 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 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2013
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| 11 Mar 2013 | SH03 | Purchase of own shares. | |
| 01 Feb 2013 | AP01 | Appointment of Mr Darren Evans as a director | |
| 20 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 30 Mar 2012 | TM01 | Termination of appointment of Kenneth Barnes as a director | |
| 02 Dec 2011 | AR01 | Annual return made up to 29 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 29 November 2010 with full list of shareholders |