A J WHEELER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 01/01/251 January 2025 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Change of details for Mrs Karen Louise Hewett as a person with significant control on 2023-12-13 |
| 31/10/2331 October 2023 | Notification of Karen Louise Hewett as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Change of details for Mr Peter John Hewett as a person with significant control on 2023-10-31 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 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 |
| 10/12/2010 December 2020 | CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 10 ENGLISH BUSINESS PARK ENGLISH CLOSE HOVE EAST SUSSEX BN3 7ET ENGLAND |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY ENGLAND |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 29/01/1829 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS KAREN LOUISE HEWETT |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 31/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/01/179 January 2017 | SAIL ADDRESS CHANGED FROM: 103 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 14/12/2016 |
| 01/12/161 December 2016 | SAIL ADDRESS CREATED |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 05/10/2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, UNIT 5 LINKS HOUSE, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5BL |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 03/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR MARK ANTHONY OSBORNE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN AYLING |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, PO5 1DS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK OSBORNE |
| 01/08/121 August 2012 | COMPANY NAME CHANGED ENCY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | SECOND FILING WITH MUD 04/01/11 FOR FORM AR01 |
| 18/01/1218 January 2012 | 06/04/10 STATEMENT OF CAPITAL GBP 300000 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | 04/01/12 NO CHANGES |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1014 January 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWLETT |
| 07/01/107 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 997 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWLETT |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OSBORNE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSBORNE / 05/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR ALAN ROBERT AYLING |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HEWETT |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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