WHEELSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Mr Luke Matthew Williams as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Ms Sarah Elizabeth Davies as a director on 2024-08-21 |
| 20/08/2420 August 2024 | Termination of appointment of Rita Mary Dearnley as a director on 2024-08-14 |
| 25/07/2425 July 2024 | Termination of appointment of Peter Charles White as a director on 2024-07-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NICHOLAS HOLROYD QUINTON |
| 27/08/1927 August 2019 | CESSATION OF KEITH CHARLES WALKER AS A PSC |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS JANE ELIZABETH JOSEPHINE BLACK |
| 26/08/1926 August 2019 | REGISTERED OFFICE CHANGED ON 26/08/2019 FROM FLAT 6 WHEELSIDE TOWER ROAD HINDHEAD SURREY GU26 6SN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH WALKER |
| 18/11/1818 November 2018 | SECRETARY APPOINTED MR RICHARD NICHOLAS HOLROYD QUINTON |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR RICHARD NICHOLAS HOLROYD QUINTON |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREK UJMA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK RYSZARD JERZY UJMA / 14/09/2015 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ANTHONY LANGHAM / 14/09/2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED DR JOSEPH ANTHONY LANGHAM |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HILL |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HILL |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY DEARNLEY / 14/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES WALKER / 14/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HILL / 14/09/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR MAREK RYSZARD JERZY UJMA |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR PAUL CHARLES NASH |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HOWARD |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 6 WHEELSIDE TOWER ROAD HINDHEAD SURREY GU26 6SN |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | CANCEL SHARES 09/09/93 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | S386 DISP APP AUDS 14/09/92 |
| 03/10/913 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9124 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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