WHEATSHEAF SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | 15/12/14 NO MEMBER LIST |
| 09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DANIEL JOHN PATRICK FRESHWATER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESHIRE |
| 20/12/1320 December 2013 | 15/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | 15/12/12 NO MEMBER LIST |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SMITH |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LENNARD / 22/03/2012 |
| 30/10/1230 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | 15/12/11 NO MEMBER LIST |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | 15/12/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY WOOLLEY |
| 06/10/106 October 2010 | DIRECTOR APPOINTED PAUL RICHARD CHAPMAN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TRIGGER |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | 15/12/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARC RUBINS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRIGGER / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY SIDDALL / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALBERT WOOLLEY / 11/01/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SHEILA MARY SIDDALL |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 15/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | S366A DISP HOLDING AGM 17/07/02 S252 DISP LAYING ACC 17/07/02 S386 DISP APP AUDS 17/07/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED SOUTHAMPTON AND FOREST HEADSTART LIMITED CERTIFICATE ISSUED ON 20/05/03; RESOLUTION PASSED ON 01/04/03 |
| 10/01/0310 January 2003 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0120 December 2001 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | ALTERMEMORANDUM29/03/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 24/12/9724 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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