H.J.WHEELDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Resolutions |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 04/12/244 December 2024 | Appointment of Ms Holly Jones as a director on 2024-09-02 |
| 04/12/244 December 2024 | Sub-division of shares on 2024-09-02 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2021-06-30 |
| 05/06/235 June 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2021-06-30 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 02/03/222 March 2022 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Change of share class name or designation |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Cancellation of shares. Statement of capital on 2021-06-30 |
| 06/07/216 July 2021 | Change of details for Mr James Harley Wheeldon as a person with significant control on 2021-06-30 |
| 06/07/216 July 2021 | Notification of Ho2 Management Limited as a person with significant control on 2021-06-30 |
| 06/07/216 July 2021 | Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Imran Hakim as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES HARLEY WHEELDON / 10/03/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELDON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID WHEELDON |
| 10/03/2010 March 2020 | CESSATION OF DAVID JOHN GERRARD WHEELDON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GERRARD WHEELDON / 03/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARLEY WHEELDON / 03/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLEY WHEELDON / 23/08/2011 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | COMPANY BUSINESS 22/04/2013 |
| 08/05/138 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 2952 |
| 08/05/138 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/138 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/138 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GERRARD WHEELDON / 10/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLEY WHEELDON / 10/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | £ IC 3200/2950 31/12/03 £ SR 250@1=250 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: BANK CHAMBERS 2 THE DOWNS ALTRINCHAM CHESHIRE WA16 7AL |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: NO 106 PALATINE ROAD TERMINUS WEST DIDSBURY MANCHESTER 20 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | Accounts for a small company made up to 1992-12-31 |
| 29/03/9329 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | |
| 17/11/9217 November 1992 | Full accounts made up to 1991-12-31 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | Full accounts made up to 1990-12-31 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | Full accounts made up to 1989-12-31 |
| 18/04/9118 April 1991 | |
| 04/05/904 May 1990 | Full accounts made up to 1988-12-31 |
| 04/05/904 May 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | |
| 18/05/8918 May 1989 | Full accounts made up to 1987-12-31 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/77 |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/79 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/78 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/76 |
| 13/06/8813 June 1988 | Full accounts made up to 1986-12-31 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/76; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/80 |
| 09/05/889 May 1988 | DISSOLUTION DISCONTINUED |
| 12/11/3812 November 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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