WHEATWAY SERVICES LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/11/245 November 2024	Confirmation statement made on 2024-10-19 with no updates View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-10-19 with no updates View Document
20/06/2320 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-10-19 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with updates View Document
11/10/2111 October 2021	Termination of appointment of Jeffrey Smith as a director on 2021-06-30 View Document
11/10/2111 October 2021	Termination of appointment of Jeffrey Smith as a secretary on 2021-06-30 View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/11/2030 November 2020	31/12/19 TOTAL EXEMPTION FULL View Document
18/11/2018 November 2020	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/11/198 November 2019	31/12/18 TOTAL EXEMPTION FULL View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View Document
11/01/1911 January 2019	COMPANY NAME CHANGED KUSTOM 101 LTD CERTIFICATE ISSUED ON 11/01/19 View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MRS KAREN LOUISE RUSSELL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/12/1831 December 2018	PREVEXT FROM 30/06/2018 TO 31/12/2018 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View Document
13/12/1713 December 2017	30/06/17 TOTAL EXEMPTION FULL View Document
20/10/1720 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATWAY SOLUTIONS LIMITED View Document
20/10/1720 October 2017	CESSATION OF COLIN SMITH AS A PSC View Document
20/10/1720 October 2017	CESSATION OF JEFFREY SMITH AS A PSC View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
14/11/1614 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
20/01/1620 January 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
26/12/1526 December 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document

30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
25/03/1525 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
16/01/1516 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
16/10/1416 October 2014	REGISTERED OFFICE CHANGED ON 16/10/2014 FROM KINGSLEY HOUSE CHURCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 4TQ View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
22/05/1422 May 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View Document
06/05/146 May 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
22/03/1322 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
05/02/135 February 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
23/03/1223 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
03/01/123 January 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
21/03/1121 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
04/01/114 January 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
22/04/1022 April 2010	30/06/09 STATEMENT OF CAPITAL GBP 30154 View Document
22/04/1022 April 2010	FORM 123 NC INC View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
04/01/104 January 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
19/03/0919 March 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	PREVEXT FROM 31/01/2008 TO 30/06/2008 View Document
18/06/0818 June 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	GBP NC 1000/1500 09/04/2008 View Document
12/05/0812 May 2008	GBP NC 1500/2000 09/04/2008 View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
13/03/0613 March 2006	COMPANY NAME CHANGED MAIKA LTD CERTIFICATE ISSUED ON 13/03/06 View Document
09/01/069 January 2006	DIRECTOR RESIGNED View Document
09/01/069 January 2006	SECRETARY RESIGNED View Document
03/01/063 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WHEATWAY SERVICES LIMITED

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