WHEELY-SAFE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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01/05/251 May 2025 Satisfaction of charge 071841080002 in full

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Change of details for Mr Gary Christopher Broadfield as a person with significant control on 2024-01-11

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Registration of charge 071841080004, created on 2022-02-23

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08/01/228 January 2022 Satisfaction of charge 071841080001 in full

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM UNIT 8 QUEENS DRIVE INDUSTRIAL ESTATE BURNTWOOD STAFFS WS7 4QF ENGLAND

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARL THOMAS / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 27/08/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHRISTOPHER BROADFIELD

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 11/04/2018

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11/04/1811 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CARL THOMAS

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARL THOMAS / 11/04/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 8 QUEENS DRIVE INDUSTRIAL ESTATE BURNTWOOD STAFFORDSHIRE WS7 4QF ENGLAND

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 52 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD WS14 9UY ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071841080001

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 16/02/18 STATEMENT OF CAPITAL GBP 200

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 38-39 ALBERT ROAD TAMWORTH B79 7JS

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 15/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 18/03/2013

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CARL THOMAS / 14/03/2012

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 19/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BROADFIELD / 11/08/2010

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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