RICHARD WHEATLEY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/02/1322 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 16A COWLEIGH ROAD MALVERN WORCESTERSHIRE WR14 1QD |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CENTURY WORKS SPRING LANE NORTH MALVERN WORCS WR14 1BU |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT EDWARDS / 17/07/2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA WOOF |
| 17/02/1217 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECOND FILING FOR FORM SH01 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED CLIVE ROBERT EDWARDS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WOOF |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CENTURY WORKS MIDLAND ROAD WALSALL WEST MIDLANDS WS1 3QH |
| 14/03/0714 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | |
| 05/08/915 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | ALTER MEM AND ARTS 20/07/90 |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 20/07/90 VARY SHARE RIGHTS/NAME 20/07/90 |
| 01/02/901 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | |
| 05/01/905 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | |
| 13/01/8913 January 1989 | COMPANY NAME CHANGED PONDWATER LIMITED CERTIFICATE ISSUED ON 16/01/89; RESOLUTION PASSED ON 21/11/88 |
| 16/12/8816 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | WD 24/11/88 AD 21/11/88--------- � SI 19998@1=19998 � IC 2/20000 |
| 14/12/8814 December 1988 | � NC 100/20000 21/11/ |
| 14/12/8814 December 1988 | NC INC ALREADY ADJUSTED |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/07/8825 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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