WHEELS OF OLD LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Mrs Patricia Galliers as a person with significant control on 2025-01-13

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Change of details for Mrs Patricia Galliers as a person with significant control on 2023-12-04

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20/02/2420 February 2024 Termination of appointment of Maurice Gwilliam Galliers as a secretary on 2022-10-22

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20/02/2420 February 2024 Cessation of Maurice Gwillam Galliers as a person with significant control on 2022-10-22

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20/02/2420 February 2024 Termination of appointment of Maurice Gwilliam Galliers as a director on 2022-10-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-19 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 17/05/18 STATEMENT OF CAPITAL GBP 903654

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18/06/1818 June 2018 17/05/18 STATEMENT OF CAPITAL GBP 1073654

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12/06/1812 June 2018 ADOPT ARTICLES 17/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK GWILLIAM GALLIERS / 27/03/2010

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27/04/1027 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GWILLIAM GALLIERS / 27/03/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/04/0930 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NC INC ALREADY ADJUSTED 24/10/06

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13/11/0613 November 2006 £ NC 500000/1000000 24/1

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE

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16/05/0216 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0227 March 2002 DIRECTOR RESIGNED

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