WHEATLEY M & E SERVICES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total 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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17/01/2517 January 2025 Confirmation statement made on 2025-01-02 with no updates

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24/10/2424 October 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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19/01/2419 January 2024 Confirmation statement made on 2024-01-02 with no updates

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27/09/2327 September 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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03/02/233 February 2023 Confirmation statement made on 2023-01-02 with no updates

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22/12/2222 December 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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04/02/224 February 2022 Confirmation statement made on 2022-01-02 with no updates

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13/12/2113 December 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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03/12/203 December 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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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/01/1612 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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11/01/1611 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LOUISE DOWNIE / 01/04/2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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07/08/137 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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07/08/127 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/01/1212 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEATLEY

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06/12/106 December 2010 RETURN OF PURCHASE OF OWN SHARES

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02/12/102 December 2010 ARTICLES OF ASSOCIATION

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02/12/102 December 2010 ALTER ARTICLES 26/11/2010

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02/12/102 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/102 December 2010 02/12/10 STATEMENT OF CAPITAL GBP 20080

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG WHEATLEY / 04/01/2010

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04/01/104 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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06/01/096 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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03/01/083 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 VARYING SHARE RIGHTS AND NAMES

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/03/012 March 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/01/9913 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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13/01/9813 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 ALTER MEM AND ARTS 04/11/97

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20/11/9720 November 1997 RE DES DIV SHARES 04/11/97

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20/11/9720 November 1997 S-DIV 04/11/97

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28/05/9728 May 1997 SECRETARY RESIGNED

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28/05/9728 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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