WHEATLEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Notification of Anthony Neil Wheatley as a person with significant control on 2023-02-25 |
| 15/05/2315 May 2023 | Appointment of Mr Craig Andrew Wheatley as a director on 2023-02-25 |
| 15/05/2315 May 2023 | Termination of appointment of David Wheatley as a director on 2023-02-25 |
| 15/05/2315 May 2023 | Cessation of David Wheatley as a person with significant control on 2023-02-25 |
| 15/05/2315 May 2023 | Notification of Craig Andrew Wheatley as a person with significant control on 2023-02-25 |
| 15/05/2315 May 2023 | Appointment of Mr Anthony Neil Wheatley as a director on 2023-02-25 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM BELVEDERE HOUSE 113 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BQ |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011581760007 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011581760008 |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | SECOND FILING WITH MUD 25/09/10 FOR FORM AR01 |
| 08/11/118 November 2011 | 25/09/07 CHANGES AMEND |
| 08/11/118 November 2011 | 25/09/09 FULL LIST AMEND |
| 08/11/118 November 2011 | 25/09/08 CHANGES AMEND |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | 25/09/10 NO CHANGES |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS; AMEND |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/055 May 2005 | RE - AGREEMENT 01/04/05 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED PACY & WHEATLEY LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: HIGH STREET, SOUTH ELMSALL, NR PONTEFRACT., WF9 2SJ |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/933 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | ALTER MEM AND ARTS 161287 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 25/01/7425 January 1974 | CERTIFICATE OF INCORPORATION |
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