WHEELBASE ENGINEERING LIMITED

Company number 01816735 ·

Active

116 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
4 May 2026 Termination of appointment of Alexander James Pickles as a director on 2026-04-27 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Dec 2024 Previous accounting period shortened from 2025-03-29 to 2024-09-30 · 1 page View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
12 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
9 Jan 2024 Confirmation statement made on 2023-11-16 with updates · 5 pages View document
8 Jan 2024 Director's details changed for Mr Alexander James Pickles on 2024-01-08 · 2 pages View document
20 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
31 Oct 2023 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
16 Jan 2023 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
28 Mar 2022 Current accounting period extended from 2021-09-30 to 2022-03-31 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
5 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018167350006 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
10 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
10 Oct 2016 SAIL ADDRESS CREATED View document
10 Oct 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WHEELBASE ENGINEERING LTD LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP View document
1 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY DARWEN LANCASHIRE BB3 0RP View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY OFF LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP ENGLAND View document
18 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018167350006 View document
12 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES View document
10 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
25 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
5 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
24 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
3 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
23 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
9 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PICKLES / 15/11/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKLES / 15/11/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009 View document
24 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009 View document
24 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
26 Nov 2008 RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS View document
10 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
29 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
21 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
21 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
28 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: RESERVOIR WORKS BLACKBURN ROAD RISHTON NR BLACKBURN BB1 4ER View document
16 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
23 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
4 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
20 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
23 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
17 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Dec 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
4 Dec 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
5 Dec 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
18 Dec 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
10 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Dec 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
27 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
18 Nov 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS View document
23 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
10 Dec 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
22 Nov 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
8 Jan 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View document
8 Jan 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 View document
20 Jan 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
9 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
13 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
13 Jan 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
28 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
23 Feb 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
29 Jan 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
29 Jan 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 18 HELMSHORE ROAD HASLINGDEN ROSSENDALE BB4 4BG View document