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The Alloy Wheel Specialist Ltd

Documents

Total Documents48
Total Pages301

Filing History

18 December 2023Total exemption full accounts made up to 30 April 2023
15 November 2023Confirmation statement made on 9 November 2023 with no updates
14 November 2022Confirmation statement made on 9 November 2022 with no updates
10 November 2022Total exemption full accounts made up to 30 April 2022
16 November 2021Confirmation statement made on 9 November 2021 with no updates
1 October 2021Total exemption full accounts made up to 30 April 2021
9 November 2020Confirmation statement made on 9 November 2020 with updates
9 November 2020Notification of Elaine Abrol as a person with significant control on 9 November 2020
10 July 2020Total exemption full accounts made up to 30 April 2020
23 December 2019Total exemption full accounts made up to 30 April 2019
18 November 2019Confirmation statement made on 9 November 2019 with no updates
10 April 2019Total exemption full accounts made up to 30 April 2018
29 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018
13 November 2018Confirmation statement made on 9 November 2018 with no updates
9 January 2018Registered office address changed from 5 Kemble Close Hartford Lea Cramlington Northumberland NE23 3QB to Collingwood House Fir Tree Copse Hepscott Morpeth NE61 6LH on 9 January 2018
9 January 2018Registered office address changed from 5 Kemble Close Hartford Lea Cramlington Northumberland NE23 3QB to Collingwood House Fir Tree Copse Hepscott Morpeth NE61 6LH on 9 January 2018
8 January 2018Director's details changed for Mr Stephen Anthony Abrol on 5 January 2018
8 January 2018Director's details changed for Mr Stephen Anthony Abrol on 5 January 2018
19 December 2017Total exemption full accounts made up to 30 April 2017
19 December 2017Total exemption full accounts made up to 30 April 2017
9 November 2017Confirmation statement made on 9 November 2017 with updates
9 November 2017Confirmation statement made on 9 November 2017 with updates
16 May 2017Second filing of the annual return made up to 10 April 2016
16 May 2017Second filing of the annual return made up to 10 April 2016
23 April 2017Confirmation statement made on 10 April 2017 with updates
23 April 2017Confirmation statement made on 10 April 2017 with updates
26 January 2017Total exemption small company accounts made up to 30 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
14 July 2016Registration of charge 084825500001, created on 13 July 2016
14 July 2016Registration of charge 084825500001, created on 13 July 2016
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
25 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
4 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 4
4 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 4
22 December 2014Accounts for a dormant company made up to 30 April 2014
22 December 2014Accounts for a dormant company made up to 30 April 2014
5 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 4
5 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 4
12 April 2013Appointment of Mr. Stephen Anthony Abrol as a director
12 April 2013Appointment of Mr. Stephen Anthony Abrol as a director
11 April 2013Termination of appointment of Graham Cowan as a director
11 April 2013Termination of appointment of Graham Cowan as a director
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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80 years old Dhiren Badiani
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