JAMES WHEELDON LTD
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Company Documents
| Date | Description |
|---|---|
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/12/1529 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/01/1512 January 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WHEELDON / 10/12/2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 97 RINGINGLOW ROAD BIRMINGHAM B44 9BN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/01/1417 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/01/1213 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 34 SPINNEY DRIVE BARLESTONE NUNEATON WARKS CV13 0JQ |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN WHEELDON |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHEELDON / 01/08/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/01/108 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELDON / 01/01/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR CW ADMINISTRATION LTD |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEELDON / 11/03/2008 |
| 05/06/085 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS CW ADMINISTRATION LTD LOGGED FORM |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR CW ADMINISTRATION LTD |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY LKR SERVICES LTD |
| 09/05/089 May 2008 | SECRETARY APPOINTED HELEN LOUISE WHEELDON |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM, 65-73 STAINES ROAD, HOUNSLOW, MIDDX, TW3 3HW |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 03/04/073 April 2007 | COMPANY NAME CHANGED CW11426 LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/064 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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