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RICHARD WHEELER SIGNS LIMITED

Company number 07616647

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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)
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 AP01 Appointment of Mr Philip Mclaughlin as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Richard Wheeler as a director on 25 November 2016
01 Sep 2016 AA Micro company accounts made up to 30 June 2015
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
18 Jan 2016 CERTNM Company name changed 3KAP signs (reading) LTD LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
16 Jan 2016 TM01 Termination of appointment of Sunita Kapoor as a director on 4 January 2016
16 Jan 2016 AP01 Appointment of Mr Richard Wheeler as a director on 4 January 2016
24 Jul 2015 CERTNM Company name changed richard wheeler signs LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
24 Jul 2015 TM02 Termination of appointment of Richard John Wheeler as a secretary on 1 July 2015
24 Jul 2015 TM01 Termination of appointment of Richard John Wheeler as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Mrs Sunita Kapoor as a director on 1 July 2015
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AAMD Amended accounts made up to 30 June 2013
09 Jul 2014 AAMD Amended accounts made up to 30 April 2012
20 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 AD02 Register inspection address has been changed
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders