WHEELWRIGHT GROUP LIMITED
Company number 13184367 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 7 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 2 Mar 2026 | Director's details changed for David Mcmillan on 2021-02-08 · 2 pages | View document |
| 18 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 19 Nov 2024 | Satisfaction of charge 131843670002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Change of share class name or designation · 2 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 3 pages | View document |
| 22 May 2024 | Change of details for Midmar Nominee Holdings Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Registration of charge 131843670002, created on 2023-05-24 · 48 pages | View document |
| 8 Feb 2023 | Cessation of David Mcmillan as a person with significant control on 2021-03-01 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 7 Feb 2023 | Notification of Midmar Nominee Holdings Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Thierry James Hooker as a person with significant control on 2021-03-01 · 1 page | View document |
| 6 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 14 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 28 Mar 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2021 | ADOPT ARTICLES 01/03/2021 | View document |
| 18 Mar 2021 | DIRECTOR APPOINTED MR MALCOLM STUART THOMSON | View document |
| 18 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 2500 | View document |
| 18 Mar 2021 | DIRECTOR APPOINTED MR ANDREW DAVID THOMSON | View document |
| 15 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131843670001 | View document |
| 8 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |