12-24 WHEATSHEAF FREEHOLD MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 07/05/257 May 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR HAROLD MARTYN COOMBS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MELTON |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR GERALD WHITE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGERY SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/08/1410 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/08/1311 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ELIZABETH WILSON SMITH / 11/08/2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCOTT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MELING |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELTON / 11/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLLS WATSON / 11/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 11/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCARTHY / 11/08/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MARGARET MARY MELING |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MARGERY ELIZABETH WILSON SMITH |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKTON / 05/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 05/08/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PATRICK MCCARTHY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED RICHARD NICHOLLS WATSON |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RICHARD STOCKTON |
| 13/05/0813 May 2008 | ADOPT MEM AND ARTS 03/05/2008 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O KINGSTON PROPERTY SERVICES BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2ER |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED WHEATSHEAF COURT RESIDENTS LIMIT ED CERTIFICATE ISSUED ON 27/07/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 17 WHEATSHEAF COURT, NORTH HAVEN SUNDERLAND TYNE AND WEAR SR6 0RF |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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