WHEATCROFT COLLECTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-30 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1910 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'CONNOR |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS ALEXANDRA MARY WHEATCROFT |
| 21/02/1821 February 2018 | COMPANY NAME CHANGED DONINGTON PARK RACING LIMITED CERTIFICATE ISSUED ON 21/02/18 |
| 21/02/1821 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 12/12/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 13/04/2017 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005268110008 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005268110009 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHEATCROFT |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MRS ALEXANDRA MARY WHEATCROFT |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/164 January 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 10101000 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES O'CONNOR / 14/09/2015 |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005268110008 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005268110009 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEATCROFT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR PHILIP JAMES O'CONNOR |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHEATCROFT |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICS LE11 3DU |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | COMPANY NAME CHANGED WHEATCROFT (HOUSES) LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 20/02/9820 February 1998 | £ NC 30000/150000 10/02/98 |
| 20/02/9820 February 1998 | £100899 10/02/98 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 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 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 08/05/91 |
| 13/04/9213 April 1992 | ACCOUNTING REF. DATE SHORT FROM 08/05 TO 31/12 |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 08/05/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: AYLESTONE LANE WIGSTON LEICESTER |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 08/05/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/88 |
| 28/04/8928 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 08/05/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/05/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/05/85 |
| 08/03/738 March 1973 | MEMORANDUM OF ASSOCIATION |
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