ADRIAN WHEELER & CO. LIMITED - History of Changes


DateDescription
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-17 update statutory_documents 26/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-23
2014-08-22 update statutory_documents 26/07/14 FULL LIST
2014-08-11 update statutory_documents 25/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-05-07 update company_status Active - Proposal to Strike off => Active
2014-04-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-04-07 update company_status Active => Active - Proposal to Strike off
2014-03-07 delete address 4TH FL ERICO HOUSE 93/99 UPPER RICHMOND ROAD PUTNEY LONDON ENGLAND SW15 2TG
2014-03-07 insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2014-03-07 update registered_address
2014-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 4TH FL ERICO HOUSE 93/99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG ENGLAND
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-06 update statutory_documents 25/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-01-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 25/07/12 FULL LIST
2012-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 151 PUTNEY HIGH ST PUTNEY LONDON SW15 1TA
2012-01-18 update statutory_documents 25/07/11 FULL LIST
2012-01-07 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents FIRST GAZETTE
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 25/07/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHEELER / 02/10/2009
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATERINA WHEELER / 02/10/2009
2010-04-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-29 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-09-05 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-04 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08 update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-29 update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93
1993-03-30 update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-03-26 update statutory_documents ORDER OF COURT - RESTORATION 26/03/93
1992-06-16 update statutory_documents STRUCK OFF AND DISSOLVED
1992-02-25 update statutory_documents FIRST GAZETTE
1990-08-07 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-05-15 update statutory_documents FIRST GAZETTE
1988-09-02 update statutory_documents RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-09 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85