WHEELDON HOLDINGS LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Director's details changed for Andrew Carl Wheeldon on 2024-10-22

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07/11/247 November 2024 Director's details changed for Jane Frances Wheeldon on 2024-10-22

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07/11/247 November 2024 Change of details for Mrs Jane Frances Wheeldon as a person with significant control on 2024-10-22

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07/11/247 November 2024 Change of details for Mr Andrew Carl Wheeldon as a person with significant control on 2024-10-22

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07/11/247 November 2024 Secretary's details changed for Andrew Carl Wheeldon on 2024-10-22

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Particulars of variation of rights attached to shares

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17/07/2317 July 2023 Change of share class name or designation

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17/07/2317 July 2023 Sub-division of shares on 2023-07-04

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/154 June 2015 ADOPT ARTICLES 31/03/2015

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04/12/144 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/11/0912 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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17/12/0817 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/09/041 September 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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09/03/039 March 2003 SHARES AGREEMENT OTC

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10/02/0310 February 2003 COMPANY NAME CHANGED FEZGATE LIMITED CERTIFICATE ISSUED ON 10/02/03

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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29/11/0229 November 2002 DIRECTOR RESIGNED

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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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