- Company Overview for WHEATLEY PEARCE LIMITED (06616254)
- Filing history for WHEATLEY PEARCE LIMITED (06616254)
- People for WHEATLEY PEARCE LIMITED (06616254)
- Registers for WHEATLEY PEARCE LIMITED (06616254)
- More for WHEATLEY PEARCE LIMITED (06616254)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | RESOLUTIONS |
Resolutions
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| 31 Jul 2015 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 30 Aug 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 14 Apr 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 05 Mar 2014 | AP01 | Appointment of Mr Robert John Crossland as a director | |
| 05 Mar 2014 | TM01 | Termination of appointment of Gregory Bemment as a director | |
| 05 Mar 2014 | TM01 | Termination of appointment of Kenneth Butcher as a director | |
| 05 Mar 2014 | AP03 | Appointment of Mr Derek Andrew Kelly as a secretary | |
| 05 Mar 2014 | AP01 | Appointment of Mr Derek Andrew Kelly as a director | |
| 05 Mar 2014 | AD01 | Registered office address changed from Wheatley Pearce 11 Winchester Place North Street Poole Dorset BH15 1NX on 5 March 2014 | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 16 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 April 2012
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|
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Kenneth Leslie Butcher on 31 October 2009 | |
| 01 Jul 2010 | CH01 | Director's details changed for Gregory Paul Bemment on 31 October 2009 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Jun 2009 | 363a | Return made up to 11/06/09; full list of members |