WHELTON CONSULTING LIMITED

Company Documents

DateDescription
16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/03/1629 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEELER / 02/02/2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
7 CRICKETERS ROW
HERONGATE
BRENTWOOD
ESSEX
CM13 3QA
ENGLAND

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
8 THE COURTYARD
BRENTWOOD
ESSEX
CM15 9AF

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY WHEELER

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
BIRCHWOOD LOWER ROAD
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTS
CM22 7QZ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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18/10/1118 October 2011 28/02/11 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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23/11/1023 November 2010 28/02/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHEELER / 01/10/2009

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18/02/1018 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY WHEELER / 01/10/2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN WHEELER / 01/10/2009

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25/11/0925 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09

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11/11/0911 November 2009 06/02/09 FULL LIST AMEND

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04/11/094 November 2009 DIRECTOR APPOINTED MR KEVIN WHEELER

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
37 HIGHAM VIEW, NORTH WEALD
EPPING
CM16 6DH

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATTERSON / 15/02/2008

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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06/02/086 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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