WHEATLEY GROUP RESTRUCTURE LTD
Company number 02234443 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 9 Mar 2020 | ORDER OF COURT - RESTORATION | View document |
| 22 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / WHEATLEY INVESTMENTS LTD / 12/03/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | COMPANY NAME CHANGED THE WHEATLEY GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 27/03/19 | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATLEY INVESTMENTS LTD | View document |
| 10 Apr 2018 | CESSATION OF MARK PETER DAMIEN WHEATLEY AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF SIMON FRANCIS WHEATLEY AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, 3 DIAMOND AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 7GP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | SOLVENCY STATEMENT DATED 17/08/11 | View document |
| 25 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 25 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 25 Aug 2011 | REDUCE SHARE PREM 17/08/2011 | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RONA WHEATLEY | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1994 | ADOPT MEM AND ARTS 23/08/94 | View document |
| 23 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jan 1992 | CAPIT £250000 S.P.A. 13/12/91 | View document |
| 4 Jan 1992 | £ NC 250000/500000 13/12 | View document |
| 4 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | NC INC ALREADY ADJUSTED 13/12/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 | View document |
| 16 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | S366A S252 25/09/90 | View document |
| 5 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 16 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 2 Nov 1989 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1988 | SECRETARY RESIGNED | View document |
| 27 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |