THE WHEELS PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Mr Jon Cummins as a director on 2024-07-01 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/08/257 August 2025 New | Termination of appointment of Anne Louisa Eason as a director on 2025-06-25 |
| 07/08/257 August 2025 New | Termination of appointment of Sarah Crew as a director on 2024-07-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Director's details changed for Ms Anne Louisa Eason on 2024-05-22 |
| 22/05/2422 May 2024 | Director's details changed for Mr Duncan Charles Massey on 2024-05-22 |
| 10/05/2410 May 2024 | Appointment of Mr Duncan Charles Massey as a director on 2024-04-22 |
| 10/05/2410 May 2024 | Appointment of Ms Anne Louisa Eason as a director on 2024-04-22 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Joanne Susan Schofield as a director on 2022-04-14 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MS SARAH CREW |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MS RACHAEL WHEATLEY |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR KEITH RUNDLE |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROLFE |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/153 August 2015 | 01/08/15 NO MEMBER LIST |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | 01/08/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HIRST |
| 13/08/1313 August 2013 | 01/08/13 NO MEMBER LIST |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HANSEN |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ASSISTANT CHIEF CONSTABLE LOUISE HELEN ROLFE |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR DAVID VINCENT SMITHEN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID VINCENT SMITHEN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRITCHARD |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRITCHARD |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ALEXANDER |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED AMANDA JAYNE HIRST |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED NICHOLAS JAMES ADAMS |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 31 AND 32 BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QH UNITED KINGDOM |
| 01/08/121 August 2012 | 01/08/12 NO MEMBER LIST |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR JULIAN BRADFORD ALEXANDER |
| 19/01/1219 January 2012 | ADOPT ARTICLES 06/01/2012 |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BAXTER |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | 01/08/11 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SQUADRON LEADER JOHN HARPER KANE / 01/08/2010 |
| 02/09/102 September 2010 | 01/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAMIEN MARCUS PRITCHARD / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASSISTANT CHIEF CONSTABLE RODNEY MAIBOM HANSEN / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAMIEN MARCUS PRITCHARD / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAXTER / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LLOYD CLARK / 01/08/2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC WORMALD |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED HEATHER BAXTER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ASSISTANT CHIEF CONSTABLE RODNEY MAIBOM HANSEN |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MARTIN LLOYD CLARK |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 18/08/02 |
| 04/03/024 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 18/08/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 18/08/00 |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 18/08/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 18/08/98 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 34 ST NICHOLAS STREET BRISTOL AVON BS1 1TS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 18/08/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED THE BRISTOL WHEELS PROJECT LIMIT ED CERTIFICATE ISSUED ON 12/11/96 |
| 29/08/9629 August 1996 | ANNUAL RETURN MADE UP TO 18/08/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 18/08/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | ANNUAL RETURN MADE UP TO 18/08/94 |
| 21/07/9421 July 1994 | AUDITOR'S RESIGNATION |
| 03/10/933 October 1993 | ANNUAL RETURN MADE UP TO 04/09/93 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | ALTER MEM AND ARTS 18/12/92 |
| 13/01/9313 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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