WHEATLEY SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 11/06/2511 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 07/05/257 May 2025 | Cessation of Jeremy William Goulding as a person with significant control on 2025-04-28 |
| 01/05/251 May 2025 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Darrell Peter Boxall as a director on 2025-04-28 |
| 01/05/251 May 2025 | Appointment of Mr Martin John Goodwin as a director on 2025-04-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Stuart David Atkins on 2023-12-20 |
| 18/10/2318 October 2023 | Cessation of David Anthony Taylor as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Notification of Wheatley Associates Holdings Limited as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Cessation of John Hamer as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Cessation of Christopher John Sharples as a person with significant control on 2023-10-18 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 25/07/2325 July 2023 | Director's details changed for Elizabeth Jane Bromley on 2023-07-25 |
| 19/05/2319 May 2023 | Change of details for Mr Jeremy William Goulding as a person with significant control on 2022-05-19 |
| 01/03/231 March 2023 | Appointment of Elizabeth Jane Bromley as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Director's details changed for Mr Jeremy William Goulding on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED PAUL MICHAEL CLARKSON |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID ATKINS / 23/07/2015 |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | AUDITOR'S RESIGNATION |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA NORRIS |
| 30/07/1230 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/12/2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED JEREMY WILLIAM GOULDING |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED CHRISTOPHER SHARPLES |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | AUDITOR'S RESIGNATION |
| 04/03/104 March 2010 | DIVIDEND PAYMENT 26/02/2010 |
| 04/03/104 March 2010 | SALE OF PROPERTY 26/02/2010 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHEATLEY |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BACTON TECHNOLOGY PARK BROAD ROAD BACTON IP14 4HN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID ANTHONY TAYLOR |
| 04/03/104 March 2010 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY WHEATLEY |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ATKINS / 25/07/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: ORION HOUSE BRYANT AVENUE, ROMFORD, RM3 0AP |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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