WHEATLEY M & E SERVICES LIMITED
Company number 03371035 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Notification of Wheatley Eot Limited as a person with significant control on 2026-07-06 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 30 Jul 2026 | Cessation of Nigel Paul Wheatley as a person with significant control on 2026-07-06 · 1 page | View document |
| 3 Feb 2026 | Director's details changed for Mrs Dawn Louise Downie on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Nigel Paul Wheatley on 2026-02-03 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LOUISE DOWNIE / 01/04/2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEATLEY | View document |
| 6 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2010 | ALTER ARTICLES 26/11/2010 | View document |
| 2 Dec 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 20080 | View document |
| 2 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG WHEATLEY / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 13 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | S-DIV 04/11/97 | View document |
| 20 Nov 1997 | ALTER MEM AND ARTS 04/11/97 | View document |
| 20 Nov 1997 | RE DES DIV SHARES 04/11/97 | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | SECRETARY RESIGNED | View document |
| 28 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |