WHEELWRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/11/2419 November 2024 | Satisfaction of charge 018757970010 in full |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Registration of charge 018757970010, created on 2023-05-24 |
| 06/12/226 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GREER / 01/08/2014 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | SECRETARY APPOINTED MR DAVID ROBERT JAMES PEARSON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN NUNN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018757970008 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM UNIT 2 STATION ROAD AYLESFORD KENT ME20 7QR |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT A, ST MICHAELS CLOSE AYLESFORD KENT ME20 7BU |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/127 February 2012 | COMPANY NAME CHANGED ALCAR WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 07/02/12 |
| 25/01/1225 January 2012 | CHANGE OF NAME 09/01/2012 |
| 25/01/1225 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR MARTIN ROBERT NUNN |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HOLMES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLMES |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED ALCAR (UK) LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIKLIN |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | CHANGE OF NAME 07/01/2011 |
| 17/01/1117 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIKLIN / 20/01/2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED ALCAR WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED SIMON HOLMES |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY APPOINTED SIMON HOLMES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN GREER |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: UNIT A ST MICHAELS CLOSE AYLESFORD KENT ME20 7BU |
| 11/10/0711 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 11/08/0511 August 2005 | £ NC 500000/1000000 26/0 |
| 11/08/0511 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: WYVERN HOUSE LONGFIELD ROAD NORTH FARM ESTATE TUNBRIDGE WELLS KENT TN2 3EY |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 03/05/93 |
| 17/05/9317 May 1993 | £ NC 10000/500000 03/05 |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | AUDITOR'S RESIGNATION |
| 17/12/9117 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 4B BOOMES TRADING ESTATE DOVER CORNER NEW ROAD (A13) RAINHAM ESSEX RM13 8QT |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | ALTER MEM AND ARTS 150389 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 08/01/858 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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