WHEATLAND COMRES COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 New | Confirmation statement made on 2024-06-30 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Mukesh Manishanker Upadhyay as a director on 2024-01-15 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
| 13/03/2313 March 2023 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Register inspection address has been changed from Unicorn Works, 21-25 Garman Road Garman Road London N17 0UR England to Unit B, 39-43 Garman Road London N17 0UR |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/07/2115 July 2021 | Notification of Ravindra Manishanker Upadhyay as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Cessation of Ravindra Manishanker Upadhyay as a person with significant control on 2021-07-15 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIT MANISHANKER UPADHYAY |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL MANISHANKER UPADHYAY |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH MANISHANKER UPADHYAY |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA MANISHANKER UPADHYAY |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTKUMAR MANISHANKER UPADHYAY |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | SAIL ADDRESS CREATED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 30/06/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 30/05/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNICORN WORKS 21-25 GARMAN ROAD TOTTENHAM LONDON N17 0UR |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY JAYANT UPADHYAY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012Analyse these accounts |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTKUMAR MANISHANILER UPADHYAY / 23/07/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA UPADHYAY / 30/06/2010 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 23/07/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED JAYANTKUMAR MANISHANILER UPADHYAY |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O S C DEVANI & CO CHARTERED ACCOUNTANTS 37 HIGH STREET ACTON LONDON W3 6ND |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O S C DEVANI & CO CHARTERED ACCOUNTANTS 37 HIGH STREET ACTON LONDON W3 6ND |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 30/06/9230 June 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 9 KINGSWAY LONDON WC2B 6XF |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 9 KINGSWAY LONDON WC2B 6XF |
| 08/08/898 August 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/08/898 August 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 280689 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/07/8928 July 1989 | ORDER OF COURT - RESTORATION 28/07/89 |
| 23/02/8923 February 1989 | DISSOLVED |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 7 ST BRIDE STREET LONDON EC4A 4AT |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: G OFFICE CHANGED 07/07/86 7 ST BRIDE STREET LONDON EC4A 4AT |
| 07/07/867 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/85 |
| 16/05/8516 May 1985 | ARTICLES OF ASSOCIATION |
| 31/07/8431 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84 |
| 31/07/8431 July 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84 |
| 19/06/8419 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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