PACY AND WHEATLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Satisfaction of charge 053103800003 in full |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 16/11/2316 November 2023 | Notification of Craig Andrew Wheatley as a person with significant control on 2023-11-16 |
| 13/11/2313 November 2023 | Termination of appointment of David Wheatley as a director on 2023-02-28 |
| 22/09/2322 September 2023 | Cessation of David Wheatley as a person with significant control on 2023-02-25 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Mark Anthony Scott as a director on 2022-01-01 |
| 17/04/1917 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED TIMOTHY SCOTT |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM BELVEDERE HOUSE, 113 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BQ |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053103800003 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR NIGEL CHAMBERS |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 17/08/1717 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLARKE / 17/08/2017 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053103800002 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED LESLEY CLARKE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COLEMAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN |
| 11/02/1611 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1618 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2001 |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN COLEMAN / 13/09/2013 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN COLEMAN / 13/09/2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN COLEMAN / 13/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN COLEMAN / 13/09/2013 |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053103800002 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | 10/12/10 NO CHANGES |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | 16/12/09 NO CHANGES |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHEATLEY / 22/04/2008 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/05/055 May 2005 | £ NC 1000/2000 01/04/0 |
| 05/05/055 May 2005 | FEES 01/04/05 |
| 05/05/055 May 2005 | RE - AGGREMENT 01/04/05 |
| 05/05/055 May 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED WHEATLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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