WHEELDON BROTHERS WASTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Full accounts made up to 2024-07-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 20/04/2420 April 2024 | Full accounts made up to 2023-07-31 |
| 27/12/2327 December 2023 | Notification of Glenda Marian Wheeldon as a person with significant control on 2016-12-22 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 27/12/2327 December 2023 | Notification of John Bagshaw Wheeldon as a person with significant control on 2016-12-22 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-07-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 27/04/2227 April 2022 | Full accounts made up to 2021-07-31 |
| 25/01/2225 January 2022 | Notification of Wheeldon Ltd as a person with significant control on 2022-01-12 |
| 25/01/2225 January 2022 | Cessation of John Bagshaw Wheeldon as a person with significant control on 2022-01-12 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR JAMES CHARLES WARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN JANE WARD / 15/07/2018 |
| 12/09/1812 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN JANE WARD / 15/07/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 04/01/174 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1626 April 2016 | SUB-DIVISION 05/04/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WHEELDON / 31/12/2015 |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 8 YEARGATE IND EST, HEAP BRIDGE, BURY LANCS BL9 7HT |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WHEELDON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WILLIAM WHEELDON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARIAN WHEELDON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAGSHAW WHEELDON / 04/01/2010 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 8 YEARGATE INDUSTRIAL ESTATE HEAP BRIDGE,BURY BL9 7LT |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 01/06/041 June 2004 | £ IC 19572/9786 15/04/04 £ SR 9786@1=9786 |
| 18/05/0418 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: RYECROFT FARM ROCHDALE ROAD EAST HEYWOOD OL10 1RJ |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/928 December 1992 | ADOPT MEM AND ARTS 30/11/92 |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED JOHN WHEELDON LIMITED CERTIFICATE ISSUED ON 30/10/92 |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/92 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 24/12/8524 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 19/11/8419 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 28/11/8328 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 17/07/8217 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 29/03/5529 March 1955 | CERTIFICATE OF INCORPORATION |
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