DAVID WHEELER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Notification of Caroline Angharad Wheeler-Cooper as a person with significant control on 2025-01-17 |
| 29/01/2529 January 2025 | Appointment of Caroline Angharad Wheeler-Cooper as a director on 2025-01-17 |
| 29/01/2529 January 2025 | Termination of appointment of David Anthony Wheeler as a director on 2025-01-17 |
| 29/01/2529 January 2025 | Cessation of David Anthony Wheeler as a person with significant control on 2025-01-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Registered office address changed from Downside Riding Centre Sully Road Penarth CF64 2TR to Downs-Side House Sully Road Penarth CF64 2TR on 2022-09-29 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA RHIAN WHEELER / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/05/1220 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WHEELER / 01/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: RAISDALE HOUSE HOTEL RAISDALE ROAD PENARTH VALE OF GLAMORGAN CF64 5BN |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST IND ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR |
| 19/05/9819 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | COMPANY NAME CHANGED DAVID WHEELER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/12/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | S386 DISP APP AUDS 15/10/92 |
| 13/11/9213 November 1992 | ALTER MEM AND ARTS 15/10/92 |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED DAVID WHEELER (MOTOR FACTORS) LI MITED CERTIFICATE ISSUED ON 24/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | S366A DISP HOLDING AGM 23/04/91 |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 137 COMMERCIAL RD NEWORT GWENT NP9 2PH |
| 04/05/904 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | WD 20/04/89 AD 30/12/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/8717 September 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/08/8713 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8612 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company