WHEATBRIDGE LIMITED

Company number 04958810 ·

Dissolved

51 filings

Date Filing
23 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY View document
26 Apr 2017 SECRETARY APPOINTED MR MICHAEL PETER CUSICK View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
28 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
18 Oct 2012 SECRETARY APPOINTED MR DAVID JAMES BIRKBY View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RABY View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JOHN RABY View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PORTLAND GOYSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 13/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 13/11/2009 View document
13 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 13/11/2009 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: BRADBURY HOUSE GOYT SIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
10 Jan 2004 DIRECTOR RESIGNED View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
28 Nov 2003 SECRETARY RESIGNED View document
28 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
26 Nov 2003 COMPANY NAME CHANGED BRMCO (122) LIMITED CERTIFICATE ISSUED ON 26/11/03 View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document