WHEATLEY PEARCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 27/07/2427 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 23/04/2423 April 2024 | Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 19/04/2319 April 2023 | Change of details for Optionis Midco Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-04-19 |
| 12/04/2312 April 2023 | Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23 |
| 12/04/2312 April 2023 | Appointment of Mark Alexander Lockley as a director on 2023-02-23 |
| 12/01/2312 January 2023 | Termination of appointment of Douglas John Crawford as a director on 2022-12-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2215 December 2022 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 13/12/2213 December 2022 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 23/11/2223 November 2022 | Appointment of Mr Graham Neil Storey as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Termination of appointment of James Catterick as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED JAMES CATTERICK |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED IFTIKHAR AHMED |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY DEREK KELLY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KELLY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DOUGLAS JOHN CRAWFORD |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/02/1816 February 2018 | SAIL ADDRESS CREATED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED / 06/04/2016 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIONIS MIDCO LIMITED |
| 04/08/174 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSSLAND |
| 07/01/177 January 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1526 November 2015 | ADOPT ARTICLES 16/09/2015 |
| 31/07/1531 July 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/08/1430 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DEREK ANDREW KELLY |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM WHEATLEY PEARCE 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR DEREK ANDREW KELLY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTCHER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEMMENT |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ROBERT JOHN CROSSLAND |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 100 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE BUTCHER / 31/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL BEMMENT / 31/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ALTER ARTICLES 30/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED KENNETH LESLIE BUTCHER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GREGORY PAUL BEMMENT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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