THE WHEATSHEAF (BOUGH BEECH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Registration of charge 087316200003, created on 2024-12-18 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Registered office address changed from 16 South End Croydon CR0 1DN to C/O Averillo & Associates, 16 South End Croydon CR0 1DN on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MRS JOSEPHINE NAISMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/10/1525 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EWEN NAISMITH / 05/06/2015 |
| 30/03/1530 March 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 16 SOUTH END CRAWLEY SURREY CRO 1DN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 108 HIGH STREEET RAMSEY HUNTINGDON CAMBS PE26 1BS |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HUTCHISON |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087316200002 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087316200001 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED THE WHEATSHEAF (BOUGH BEACH) LIMITED CERTIFICATE ISSUED ON 14/10/13 |
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