WHEELER GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 24/01/1124 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 24/01/1124 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL ST LONDON EC 1Y4 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | 80A,252,366A,3694&3783 31/07/90 |
| 23/05/9023 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: TALBOT STREET NOTTINGHAM |
| 03/12/873 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 300187 |
| 03/12/873 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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