D. WHEATLAND ENGINEERING LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-31 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-05 with updates

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19/05/2219 May 2022 Termination of appointment of Richard Wheatland as a secretary on 2022-03-31

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19/05/2219 May 2022 Termination of appointment of Richard Wheatland as a director on 2022-03-31

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19/05/2219 May 2022 Cessation of Richard Wheatland as a person with significant control on 2022-03-31

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19/05/2219 May 2022 Notification of David Wheatland as a person with significant control on 2022-03-31

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19/05/2219 May 2022 Notification of Alan Wheatland as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/10/171 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHEATLAND / 01/05/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEATLAND / 30/04/2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEATLAND / 30/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEATLAND / 30/04/2011

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEATLAND / 30/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEATLAND / 30/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEATLAND / 30/04/2010

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19/05/1019 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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