L.WHEELER AND SONS(YALDING)LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/10/2423 October 2024 Registration of charge 005053620001, created on 2024-10-23

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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14/10/2414 October 2024 Notification of Michael John Wheeler as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Cessation of Michael John Wheeler as a person with significant control on 2024-10-14

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-12 with no updates

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05/10/215 October 2021 Total exemption full 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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17/08/2017 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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17/10/1617 October 2016 SECRETARY'S CHANGE OF PARTICULARS / BIDGET DIANA WOOD / 17/07/2015

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

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22/10/1522 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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04/09/154 September 2015 SECRETARY APPOINTED BIDGET DIANA WOOD

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK WOOD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIDGET WOOD

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14/04/1114 April 2011 SECRETARY APPOINTED MR PATRICK MICHAEL OLIVER WOOD

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27/10/1027 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHEELER / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHEELER / 01/10/2009

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0724 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0630 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/982 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 DIRECTOR RESIGNED

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24/11/9724 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 SECRETARY RESIGNED

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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21/12/9621 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/11/9625 November 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/12/941 December 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/12/938 December 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/12/9211 December 1992 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/01/918 January 1991 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/01/9019 January 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/01/886 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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