ALLOYWHEELS.COM LIMITED

Company number 05875101 ·

Active

78 filings

Date Filing
31 Jul 2026 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to Fairlight View Udimore Road Udimore Rye East Sussex TN31 6BG on 2026-07-31 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
19 Feb 2025 Change of details for Mrs Sarah Turner as a person with significant control on 2024-05-18 · 2 pages View document
19 Feb 2025 Secretary's details changed for Sarah Turner on 2024-05-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 3 pages View document
12 Oct 2023 Termination of appointment of Mark John Dolden as a director on 2023-09-25 · 1 page View document
12 Oct 2023 Termination of appointment of Kim Susan Dolden as a secretary on 2023-09-25 · 1 page View document
12 Oct 2023 Appointment of Sarah Turner as a secretary on 2023-09-25 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with updates · 4 pages View document
21 Apr 2023 Notification of James Dolden as a person with significant control on 2023-04-05 · 2 pages View document
21 Apr 2023 Notification of Sarah Turner as a person with significant control on 2023-04-05 · 2 pages View document
21 Apr 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-21 with updates · 4 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 5 pages View document
30 Mar 2023 Cessation of Mark John Dolden as a person with significant control on 2021-07-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Oct 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
29 Oct 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
30 Mar 2022 Micro company accounts made up to 2021-04-05 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Previous accounting period shortened from 2021-04-02 to 2021-04-01 · 1 page View document
19 Oct 2021 Appointment of Mr James Dolden as a director on 2021-07-15 · 2 pages View document
19 Oct 2021 Statement of capital following an allotment of shares on 2021-07-15 · 3 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-13 with updates View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
14 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
2 Jan 2018 PREVSHO FROM 03/04/2017 TO 02/04/2017 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
4 May 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
21 Mar 2017 PREVSHO FROM 04/04/2016 TO 03/04/2016 View document
23 Dec 2016 PREVSHO FROM 05/04/2016 TO 04/04/2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
16 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
25 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
13 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View document
17 Sep 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
27 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
9 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
13 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DOLDEN / 13/07/2010 View document
29 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDEN / 30/01/2009 View document
25 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
25 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM DOLDEN / 30/01/2009 View document
5 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
20 Sep 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 SECRETARY RESIGNED View document
26 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07 View document
13 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document