WHEEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Joshua George Budding on 2021-02-26 |
| 05/11/215 November 2021 | Director's details changed for Mr Joshua George Budding on 2021-11-01 |
| 22/09/2122 September 2021 | Satisfaction of charge 036057770007 in full |
| 15/01/1915 January 2019 | RE-DIVIDEND TRANSFER SHARES 02/01/2019 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO 8 LIMITED |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEEL SOLUTIONS GROUP LIMITED |
| 14/01/1914 January 2019 | CESSATION OF STEVEN JAMES BUDDING AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF ANSONSCO 8 LIMITED AS A PSC |
| 25/06/1825 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE PATRICIA BUDDING / 18/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BUDDING / 18/06/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036057770009 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GEORGE BUDDING / 04/04/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036057770008 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JOSHUA GEORGE BUDDING |
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036057770007 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036057770006 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE PATRICIA DEAL / 29/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BUDDING / 29/07/2010 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | £ SR 10@1 25/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | £ SR 10@1 25/04/05 |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | £ IC 80/70 25/04/04 £ SR 10@1=10 |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS; AMEND |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | £ IC 90/80 25/04/03 £ SR 10@1=10 |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: UNIT 3 CANAL VIEW BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE WS15 1UY |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | £ IC 100/90 25/04/02 £ SR 10@1=10 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: SAXHAM IND ESTATE, SAXHAM BUSINESS PARK, LITTLE, SAXHAM, BURY ST. EDMUNDS, SUFFOLK IP28 6RZ |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 53 ENTERPRISE DRIVE, STREETLY TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS B74 2DY |
| 08/09/998 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN, CF2 4YF |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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