WHEELRIGHT LIMITED
Company number 05114111 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from Begbroke Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Woodstock Rd Begbroke Oxfordshire OX5 1PF to Unit 2a Horspath Trading Centre Pony Road Oxford OX4 2rd on 2026-09-04 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 Jul 2025 | Appointment of Mrs Laura Elizabeth Spencer as a director on 2025-07-28 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 7 pages | View document |
| 7 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Notification of Wheelright International Ltd as a person with significant control on 2024-07-26 · 2 pages | View document |
| 7 Nov 2024 | Termination of appointment of Alexander Paul Codd as a director on 2024-11-01 · 1 page | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 3 Oct 2024 | Appointment of Mr Marty Harold Herndon as a director on 2024-10-01 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Kevin Boyd as a director on 2024-10-01 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Dominic Joseph Harris as a director on 2024-07-26 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Paul Michael Gerald Taylor as a director on 2024-07-26 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of John Robert Catling as a director on 2024-07-26 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Michael John Ward as a director on 2024-07-26 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 7 pages | View document |
| 26 Jan 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-04 · 7 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 8 Sep 2023 | Appointment of Mr Kevin Boyd as a director on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Colleen Francis Nortz as a director on 2023-09-07 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mrs Laura Spencer as a secretary on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Mark Rl Aspell as a secretary on 2023-08-14 · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 7 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 7 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 6 pages | View document |
| 31 Jan 2023 | Termination of appointment of Jason Michael Power as a director on 2023-01-20 · 1 page | View document |
| 6 May 2022 | Director's details changed for Ms Colleen Francis Nortz on 2022-04-25 · 2 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 7 pages | View document |
| 4 May 2022 | Appointment of Ms Colleen Francis Nortz as a director on 2022-04-25 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions · 1 page | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Memorandum and Articles of Association · 67 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2020-11-17 · 7 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Paul Michael Gerald Taylor on 2021-12-02 · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Memorandum and Articles of Association · 67 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 17 Jan 2020 | SECRETARY APPOINTED MR MARK RL ASPELL | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CATLING | View document |
| 3 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 116486 | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR MARTY HAROLD HERNDON | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR JASON MICHAEL POWER | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR DOMINIC JOSEPH HARRIS | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE | View document |
| 20 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/19 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER PAUL CODD | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 24/04/2019 | View document |
| 11 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/18 | View document |
| 16 Nov 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 110048 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE INCH | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT CATLING / 01/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CATLING / 01/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WARD | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER | View document |
| 2 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/17 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 107925 | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/16 | View document |
| 11 Jun 2016 | 28/04/16 CHANGES | View document |
| 2 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/15 | View document |
| 14 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 76106 | View document |
| 18 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ADOPT ARTICLES 25/07/2014 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 28 April 2014 | View document |
| 4 Aug 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 76106 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE | View document |
| 16 Jul 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 51103 | View document |
| 22 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 21 May 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 48596 | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 April 2013 | View document |
| 14 Nov 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 46181 | View document |
| 20 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 42125 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 28 April 2012 | View document |
| 25 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 39095 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, BEGBROKE CENTRE FOR INNOVATION, & ENTERPRISE SANDY LANE, YARNTON OXFORD, OXFORDSHIRE, OX5 1PF | View document |
| 17 Feb 2012 | 21/11/11 STATEMENT OF CAPITAL GBP 36317 | View document |
| 20 Oct 2011 | ADOPT ARTICLES 05/10/2011 | View document |
| 29 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 31317 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 28 April 2011 | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 17 Mar 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 31317 | View document |
| 19 Jan 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 28432 | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 28 April 2010 | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 25201 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 28 April 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY APPOINTED MR JOHN ROBERT CATLING | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY DOVEY ACCOUNTANCY SERVICES LIMITED | View document |
| 6 Mar 2009 | GBP NC 25000/50000 21/11/2008 | View document |
| 6 Mar 2009 | NC INC ALREADY ADJUSTED 16/12/08 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 26 April 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BEGBROKE SCIENCE AND BUSINESS, PARK BEGBROKE INNOVATION CENTRE, SANDY LANE YARNTON, OXFORD OX5 1PF | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05 | View document |
| 7 Jun 2005 | £ NC 15000/25000 25/05/05 | View document |
| 7 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/10/04 TO 28/04/05 | View document |
| 7 Jun 2005 | NC INC ALREADY ADJUSTED 25/05/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/10/04 | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: LOWER END FARMHOUSE, 87 LOWER, END, LEAFIELD, OXFORDSHIRE, OX29 9QG | View document |
| 20 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 20 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2004 | £ NC 10000/15000 30/09/ | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | CONSOLIDATION 30/09/04 | View document |
| 20 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |