WHEELDON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Director's details changed for Andrew Carl Wheeldon on 2024-10-22 |
| 07/11/247 November 2024 | Director's details changed for Jane Frances Wheeldon on 2024-10-22 |
| 07/11/247 November 2024 | Change of details for Mrs Jane Frances Wheeldon as a person with significant control on 2024-10-22 |
| 07/11/247 November 2024 | Change of details for Mr Andrew Carl Wheeldon as a person with significant control on 2024-10-22 |
| 07/11/247 November 2024 | Secretary's details changed for Andrew Carl Wheeldon on 2024-10-22 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Particulars of variation of rights attached to shares |
| 17/07/2317 July 2023 | Change of share class name or designation |
| 17/07/2317 July 2023 | Sub-division of shares on 2023-07-04 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | ADOPT ARTICLES 31/03/2015 |
| 04/12/144 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 09/03/039 March 2003 | SHARES AGREEMENT OTC |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED FEZGATE LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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