THE CONSULTANCY WHEEL LTD

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Company Documents

DateDescription
04/08/164 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA HARLEY / 17/06/2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
25 BROADLANDS AVENUE BOURNE
LINCOLNSHIRE
PE10 9BG
ENGLAND

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER FERNANDEZ / 17/06/2016

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02/06/162 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
THE MILL HEYWOOD ESTATE
NYNEHEAD
TAUNTON
SOMERSET
TA21 0BP

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA HARLEY / 19/10/2015

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28/10/1528 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER FERNANDEZ / 19/10/2015

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15/06/1515 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/04/1521 April 2015 VARYING SHARE RIGHTS AND NAMES

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21/04/1521 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 2

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 29/05/14 NO CHANGES

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 16/05/13 NO CHANGES

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/11/1216 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1216 November 2012 COMPANY NAME CHANGED THE COMMSULTANCY WHEEL LTD CERTIFICATE ISSUED ON 16/11/12

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTHA HARLEY / 17/08/2011

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SLATE COTTAGE EAST DUNDRY LANE DUNDRY BRISTOL AVON BS41 8NH UNITED KINGDOM

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER FERNANDEZ / 17/08/2011

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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