WHEATCROFT LIMITED
Company number 03820840 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 12 Feb 2026 | Resolutions · 3 pages | View document |
| 10 Feb 2026 | Resolutions · 2 pages | View document |
| 10 Feb 2026 | Statement of capital on 2026-02-10 · 3 pages | View document |
| 10 Feb 2026 | SH20 · 2 pages | View document |
| 10 Feb 2026 | CAP-SS · 1 page | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Julian Herbert on 2025-08-18 · 2 pages | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 5 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Oliver Mark Wheatcroft on 2021-07-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 9 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARLA LESLEY WHEATCROFT / 18/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA LESLEY PUGH / 18/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 2 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA LESLEY PUGH / 30/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 26 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR OLIVER MARK WHEATCROFT | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARRY WHEATCROFT / 21/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA LESLEY PUGH / 21/08/2012 | View document |
| 21 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE ROSEMARY WHEATCROFT / 18/08/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE ROSEMARY WHEATCROFT / 18/08/2011 | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVERIL WHEATCROFT / 18/08/2011 | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE OLD VICARAGE COLSTON BASSETT NOTTINGHAMSHIRE NG12 3FB | View document |
| 12 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 24 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WHEATCROFT / 01/07/2006 | View document |
| 4 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: LANDMERE LANE EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4DE | View document |
| 23 Oct 2000 | AMENDED 882R/010100/11753 £1 SHA | View document |
| 18 Oct 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 9 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2000 | RE AGREEMENT 01/01/00 | View document |
| 14 Jan 2000 | COMPANY NAME CHANGED WHEATCROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/01/00 | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | Resolutions | View document |
| 4 Jan 2000 | Resolutions · 2 pages | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | View document |
| 4 Jan 2000 | ALTERMEMORANDUM23/12/99 | View document |
| 4 Jan 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 | View document |
| 4 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 4 Jan 2000 | NC INC ALREADY ADJUSTED 23/12/99 | View document |
| 20 Dec 1999 | COMPANY NAME CHANGED SJC 63 LIMITED CERTIFICATE ISSUED ON 21/12/99 | View document |
| 5 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |