WHEATSHEAF DEVELOPMENTS
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SANDARS |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS FIONA JANE EMMETT |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 19/07/1319 July 2013 | SECRETARY APPOINTED GEOFF CHADWICK |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER LAWRENCE DOYLE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | S366A DISP HOLDING AGM 13/08/98 |
| 17/08/9817 August 1998 | S252 DISP LAYING ACC 13/08/98 |
| 17/08/9817 August 1998 | S386 DIS APP AUDS 13/08/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 27/05/9827 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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