WHEELBASE ENGINEERING LIMITED

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DateDescription
24/12/2424 December 2024 Previous accounting period shortened from 2025-03-29 to 2024-09-30

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-16 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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09/01/249 January 2024 Confirmation statement made on 2023-11-16 with updates

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08/01/248 January 2024 Director's details changed for Mr Alexander James Pickles on 2024-01-08

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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31/10/2331 October 2023 Accounts for a small company made up to 2022-03-31

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

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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16/01/2316 January 2023 Confirmation statement made on 2022-11-16 with no updates

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28/03/2228 March 2022 Current accounting period extended from 2021-09-30 to 2022-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-16 with updates

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018167350006

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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10/05/1710 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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10/10/1610 October 2016 SAIL ADDRESS CREATED

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10/10/1610 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/06/1625 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WHEELBASE ENGINEERING LTD LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP

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01/12/151 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY DARWEN LANCASHIRE BB3 0RP

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY OFF LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP ENGLAND

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018167350006

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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05/12/125 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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24/11/1124 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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03/12/103 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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09/01/109 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKLES / 15/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PICKLES / 15/11/2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009

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24/06/0924 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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29/11/0729 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/079 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0725 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0726 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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21/03/0721 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0721 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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09/12/069 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/12/0521 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0528 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: RESERVOIR WORKS BLACKBURN ROAD RISHTON NR BLACKBURN BB1 4ER

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16/12/0316 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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23/12/0223 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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04/12/014 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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20/11/0020 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/12/987 December 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/12/965 December 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/12/9518 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/12/945 December 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/12/931 December 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/11/9218 November 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/12/9110 December 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/11/9022 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89

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08/01/908 January 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/01/8813 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/02/8723 February 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 18 HELMSHORE ROAD HASLINGDEN ROSSENDALE BB4 4BG

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