WHEELWRIGHT GROUP LIMITED

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Date	Description
18/03/2518 March 2025	Accounts for a small company made up to 2024-06-30 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
19/11/2419 November 2024	Satisfaction of charge 131843670002 in full View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
24/05/2424 May 2024	Resolutions View Document
24/05/2424 May 2024	Change of share class name or designation View Document
24/05/2424 May 2024	Resolutions View Document
24/05/2424 May 2024	Resolutions View Document
24/05/2424 May 2024	Memorandum and Articles of Association View Document
22/05/2422 May 2024	Change of details for Midmar Nominee Holdings Limited as a person with significant control on 2021-03-01 View Document
15/03/2415 March 2024	Accounts for a small company made up to 2023-06-30 View Document
07/02/247 February 2024	Confirmation statement made on 2024-02-07 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
25/05/2325 May 2023	Registration of charge 131843670002, created on 2023-05-24 View Document

08/02/238 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
08/02/238 February 2023	Cessation of David Mcmillan as a person with significant control on 2021-03-01 View Document
07/02/237 February 2023	Notification of Midmar Nominee Holdings Limited as a person with significant control on 2021-03-01 View Document
07/02/237 February 2023	Cessation of Thierry James Hooker as a person with significant control on 2021-03-01 View Document
06/12/226 December 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
14/09/2214 September 2022	Accounts for a small company made up to 2021-12-31 View Document
28/03/2228 March 2022	Previous accounting period shortened from 2022-02-28 to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/03/2131 March 2021	ARTICLES OF ASSOCIATION View Document
31/03/2131 March 2021	ADOPT ARTICLES 01/03/2021 View Document
18/03/2118 March 2021	DIRECTOR APPOINTED MR ANDREW DAVID THOMSON View Document
18/03/2118 March 2021	01/03/21 STATEMENT OF CAPITAL GBP 2500 View Document
18/03/2118 March 2021	DIRECTOR APPOINTED MR MALCOLM STUART THOMSON View Document
15/03/2115 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 131843670001 View Document
08/02/218 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document