WHEATSHEAF CARLETON LTD

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DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-13 with updates

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07/12/247 December 2024 Accounts for a dormant company 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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15/03/2415 March 2024 Confirmation statement made on 2024-03-13 with no updates

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29/11/2329 November 2023 Accounts for a dormant company 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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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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27/04/2227 April 2022 Accounts for a dormant company 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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18/04/2118 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/167 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/04/152 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/05/1418 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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18/05/1418 May 2014 REGISTERED OFFICE CHANGED ON 18/05/2014 FROM C/O DFL ACCOUNTANTS LIMITED 10 HAYWRA STREET HARROGATE NORTH YORKSHIRE HG1 5BJ ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O LEGAL DEVELOPMENT PARTNERS LIMITED UNIT 7 GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP ENGLAND

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O ASHWORTH LAW LDP UNIT 7 GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP ENGLAND

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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03/02/113 February 2011 SECRETARY APPOINTED MR RICHARD DANIEL SIMPSON

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BEECH

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM SKIPTON AUCTION MART, GARGRAVE ROAD, SKIPTON NORTH YORKSHIRE BD23 1UD

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/04/102 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/04/0922 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/03/0826 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SKIPTON AUCTION MART CARGRAVE ROAD SKIPTON NORTH YORKSHIRE BD23 3EJ

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30/05/0730 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: FLAT 1 WHEATSHEAF HOUSE CROFT TERRACE CARLETON NORTH YORKSHIRE BD23 3DJ

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 PARK LA TERRACE CARLETON SKIPTON NORTH YORKSHIRE BD23 3DL

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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13/03/0213 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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