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Wheelrod Limited

Documents

Total Documents134
Total Pages618

Filing History

2 October 2020Confirmation statement made on 28 September 2020 with no updates
3 January 2020Total exemption full accounts made up to 31 March 2019
9 October 2019Confirmation statement made on 28 September 2019 with no updates
17 December 2018Total exemption full accounts made up to 31 March 2018
2 October 2018Confirmation statement made on 28 September 2018 with no updates
16 November 2017Total exemption full accounts made up to 31 March 2017
16 November 2017Total exemption full accounts made up to 31 March 2017
4 October 2017Confirmation statement made on 28 September 2017 with no updates
4 October 2017Confirmation statement made on 28 September 2017 with no updates
4 January 2017Total exemption small company accounts made up to 31 March 2016
4 January 2017Total exemption small company accounts made up to 31 March 2016
11 October 2016Appointment of Mrs Sandra Jenkins as a director on 10 October 2016
11 October 2016Appointment of Mrs Sandra Jenkins as a director on 10 October 2016
11 October 2016Confirmation statement made on 28 September 2016 with updates
11 October 2016Termination of appointment of Richard John Wilson Nash as a director on 10 October 2016
11 October 2016Confirmation statement made on 28 September 2016 with updates
11 October 2016Termination of appointment of Richard John Wilson Nash as a director on 10 October 2016
15 November 2015Total exemption small company accounts made up to 31 March 2015
15 November 2015Total exemption small company accounts made up to 31 March 2015
14 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 October 2015Termination of appointment of Vincent Paul Probert as a director on 10 October 2015
14 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 October 2015Termination of appointment of Vincent Paul Probert as a director on 10 October 2015
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
26 October 2014Director's details changed for Miss Emily Jane Jenkins on 2 July 2011
26 October 2014Director's details changed for Miss Emily Jane Jenkins on 2 July 2011
26 October 2014Director's details changed for Miss Emily Jane Jenkins on 2 July 2011
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
19 February 2014Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014
19 February 2014Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014
4 January 2014Total exemption small company accounts made up to 31 March 2013
4 January 2014Total exemption small company accounts made up to 31 March 2013
23 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
23 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
18 October 2011Director's details changed for Mr Vincent Paul Probert on 28 September 2011
18 October 2011Secretary's details changed for Mr James Edward Gordon Jenkins on 28 September 2011
18 October 2011Registered office address changed from 31, Castle Street High Wycombe Bucks HP13 6RU on 18 October 2011
18 October 2011Director's details changed for Mr James Edward Gordon Jenkins on 28 September 2011
18 October 2011Director's details changed for Richard John Wilson Nash on 28 September 2011
18 October 2011Director's details changed for Richard John Wilson Nash on 28 September 2011
18 October 2011Secretary's details changed for Mr James Edward Gordon Jenkins on 28 September 2011
18 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
18 October 2011Registered office address changed from 31, Castle Street High Wycombe Bucks HP13 6RU on 18 October 2011
18 October 2011Director's details changed for Mr James Edward Gordon Jenkins on 28 September 2011
18 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
18 October 2011Director's details changed for Mr Vincent Paul Probert on 28 September 2011
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
15 October 2010Director's details changed for Vincent Paul Probert on 3 February 2010
15 October 2010Secretary's details changed for James Edward Gordon Jenkins on 3 February 2010
15 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
15 October 2010Director's details changed for Vincent Paul Probert on 3 February 2010
15 October 2010Secretary's details changed for James Edward Gordon Jenkins on 3 February 2010
15 October 2010Secretary's details changed for James Edward Gordon Jenkins on 3 February 2010
15 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
15 October 2010Director's details changed for Vincent Paul Probert on 3 February 2010
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
30 December 2009Appointment of Miss Emily Jane Jenkins as a director
30 December 2009Appointment of Miss Emily Jane Jenkins as a director
8 October 2009Annual return made up to 28 September 2009 with a full list of shareholders
8 October 2009Annual return made up to 28 September 2009 with a full list of shareholders
29 January 2009Total exemption small company accounts made up to 31 March 2008
29 January 2009Total exemption small company accounts made up to 31 March 2008
8 October 2008Return made up to 28/09/08; full list of members
8 October 2008Return made up to 28/09/08; full list of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
15 October 2007Return made up to 28/09/07; full list of members
15 October 2007Return made up to 28/09/07; full list of members
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
15 December 2006Return made up to 28/09/06; full list of members
15 December 2006Return made up to 28/09/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
11 October 2005Return made up to 28/09/05; full list of members
11 October 2005Return made up to 28/09/05; full list of members
5 February 2005Total exemption small company accounts made up to 31 March 2004
5 February 2005Total exemption small company accounts made up to 31 March 2004
22 November 2004Return made up to 28/09/04; full list of members
22 November 2004Return made up to 28/09/04; full list of members
29 April 2004Return made up to 28/09/03; full list of members
29 April 2004Return made up to 28/09/03; full list of members
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2003Total exemption small company accounts made up to 31 March 2002
4 February 2003Total exemption small company accounts made up to 31 March 2002
7 October 2002Return made up to 28/09/02; full list of members
7 October 2002Return made up to 28/09/02; full list of members
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
7 November 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director resigned
7 November 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director resigned
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
26 October 2000Return made up to 28/09/00; full list of members
26 October 2000Return made up to 28/09/00; full list of members
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
10 November 1999Return made up to 28/09/99; full list of members
10 November 1999Return made up to 28/09/99; full list of members
2 February 1999Accounts for a small company made up to 31 March 1998
2 February 1999Accounts for a small company made up to 31 March 1998
3 November 1998Return made up to 28/09/98; full list of members
3 November 1998Return made up to 28/09/98; full list of members
4 February 1998Accounts for a small company made up to 31 March 1997
4 February 1998Accounts for a small company made up to 31 March 1997
15 December 1997Return made up to 28/09/97; no change of members
15 December 1997Return made up to 28/09/97; no change of members
28 November 1997Director resigned
28 November 1997New director appointed
28 November 1997Director resigned
28 November 1997New director appointed
28 November 1997Director resigned
28 November 1997Director resigned
12 November 1996Return made up to 28/09/96; no change of members
12 November 1996Return made up to 28/09/96; no change of members
19 July 1996Accounts for a small company made up to 31 March 1996
19 July 1996Accounts for a small company made up to 31 March 1996
8 February 1996Full accounts made up to 31 March 1995
8 February 1996Full accounts made up to 31 March 1995
27 October 1995Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 1995Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 1981Incorporation
6 April 1981Incorporation
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