WHEELWRIGHT LIMITED
Company number 01875797 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 3 pages | View document |
| 16 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 18 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 19 Nov 2024 | Satisfaction of charge 018757970010 in full · 1 page | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Registration of charge 018757970010, created on 2023-05-24 · 48 pages | View document |
| 6 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 11 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GREER / 01/08/2014 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | SECRETARY APPOINTED MR DAVID ROBERT JAMES PEARSON | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN NUNN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018757970008 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM UNIT 2 STATION ROAD AYLESFORD KENT ME20 7QR | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 5 pages | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT A, ST MICHAELS CLOSE AYLESFORD KENT ME20 7BU | View document |
| 9 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Feb 2012 | COMPANY NAME CHANGED ALCAR WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 07/02/12 | View document |
| 25 Jan 2012 | CHANGE OF NAME 09/01/2012 | View document |
| 25 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 4 pages | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 31 Mar 2011 | SECRETARY APPOINTED MR MARTIN ROBERT NUNN | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HOLMES · 1 page | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLMES | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIKLIN | View document |
| 20 Jan 2011 | COMPANY NAME CHANGED ALCAR (UK) LIMITED CERTIFICATE ISSUED ON 20/01/11 | View document |
| 17 Jan 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 17 Jan 2011 | CHANGE OF NAME 07/01/2011 | View document |
| 17 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIKLIN / 20/01/2008 | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Sep 2009 | COMPANY NAME CHANGED ALCAR WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 07/09/09 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED SIMON HOLMES | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | SECRETARY APPOINTED SIMON HOLMES | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN GREER | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: UNIT A ST MICHAELS CLOSE AYLESFORD KENT ME20 7BU | View document |
| 11 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2005 | NC INC ALREADY ADJUSTED 26/05/05 | View document |
| 11 Aug 2005 | £ NC 500000/1000000 26/0 | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 31 Dec 2002 | COMPANY NAME CHANGED WHEELWRIGHT LIMITED CERTIFICATE ISSUED ON 31/12/02 | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: WYVERN HOUSE LONGFIELD ROAD NORTH FARM ESTATE TUNBRIDGE WELLS KENT TN2 3EY | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 30 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Feb 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 May 1993 | NC INC ALREADY ADJUSTED 03/05/93 | View document |
| 17 May 1993 | £ NC 10000/500000 03/05 | View document |
| 4 Nov 1992 | DIRECTOR RESIGNED | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 4B BOOMES TRADING ESTATE DOVER CORNER NEW ROAD (A13) RAINHAM ESSEX RM13 8QT | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 20 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | ALTER MEM AND ARTS 150389 | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 23 Aug 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 9 Sep 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |