WHEATLAND COMRES COMPANY LTD



Company Documents

DateDescription
01/08/241 August 2024 NewConfirmation statement made on 2024-06-30 with updates

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19/01/2419 January 2024 Appointment of Mr Mukesh Manishanker Upadhyay as a director on 2024-01-15

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-03-31

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30/08/2330 August 2023 Certificate of change of name

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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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

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15/07/2115 July 2021 Confirmation statement made on 2021-06-30 with no updates

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15/07/2115 July 2021 Notification of Ravindra Manishanker Upadhyay as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Cessation of Ravindra Manishanker Upadhyay as a person with significant control on 2021-07-15

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIT MANISHANKER UPADHYAY

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL MANISHANKER UPADHYAY

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH MANISHANKER UPADHYAY

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA MANISHANKER UPADHYAY

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTKUMAR MANISHANKER UPADHYAY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 SAIL ADDRESS CREATED

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 30/06/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 30/05/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNICORN WORKS 21-25 GARMAN ROAD TOTTENHAM LONDON N17 0UR

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/12/1210 December 2012 PREVEXT FROM 31/07/2012 TO 31/10/2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY JAYANT UPADHYAY

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYANTKUMAR MANISHANILER UPADHYAY / 23/07/2010

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 23/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA UPADHYAY / 30/06/2010

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 23/07/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED JAYANTKUMAR MANISHANILER UPADHYAY

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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

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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

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 DIRECTOR RESIGNED

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07/08/027 August 2002 RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS

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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

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/07/004 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/07/9915 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/07/971 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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08/07/968 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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27/06/9527 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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22/06/9422 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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30/06/9230 June 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/06/9225 June 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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31/08/9031 August 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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11/12/8911 December 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 9 KINGSWAY LONDON WC2B 6XF

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08/08/898 August 1989 REGISTERED OFFICE CHANGED ON 08/08/89 FROM: G OFFICE CHANGED 08/08/89 9 KINGSWAY LONDON WC2B 6XF

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08/08/898 August 1989 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/08/898 August 1989 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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08/08/898 August 1989 EXEMPTION FROM APPOINTING AUDITORS 280689

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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28/07/8928 July 1989 ORDER OF COURT - RESTORATION 28/07/89

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23/02/8923 February 1989 DISSOLVED

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26/09/8826 September 1988 FIRST GAZETTE

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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09/11/879 November 1987 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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01/05/871 May 1987 DIRECTOR RESIGNED

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03/12/863 December 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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07/07/867 July 1986 REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 7 ST BRIDE STREET LONDON EC4A 4AT

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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

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07/07/867 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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05/06/855 June 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/85

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16/05/8516 May 1985 ARTICLES OF ASSOCIATION

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31/07/8431 July 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84

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31/07/8431 July 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84

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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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