WHELDON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mrs Michelle Wheldon as a director on 2025-04-01 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Cessation of Keith Bisp as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Keith Bisp as a director on 2024-06-28 |
| 22/04/2422 April 2024 | Change of details for Mr Robert Wheldon as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Notification of Robert Wheldon as a person with significant control on 2016-11-26 |
| 19/04/2419 April 2024 | Withdrawal of a person with significant control statement on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mr Robert Wheldon as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Notification of Keith Bisp as a person with significant control on 2016-11-26 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2021-11-30 |
| 14/10/2214 October 2022 | Registered office address changed from Station House 12 Station Road Kenilworth CV8 1JJ England to 42 Westholme Road Bidford-on-Avon Alcester B50 4AL on 2022-10-14 |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 19/02/2219 February 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 56-58 WARWICK ROAD KENILWORTH WARWICK WARWICKSHIRE CV8 1HH |
| 16/08/1716 August 2017 | Registered office address changed from , 56-58 Warwick Road, Kenilworth, Warwick, Warwickshire, CV8 1HH to 42 Westholme Road Bidford-on-Avon Alcester B50 4AL on 2017-08-16 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/01/1613 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW WHELDON / 01/09/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/02/1513 February 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/11/1124 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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