| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-10-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 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 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
insert general_emails en..@wheatleys.net |
| 2021-02-02 |
insert email en..@wheatleys.net |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
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 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
delete general_emails in..@wheatleys.net |
| 2019-04-25 |
delete address Lotherton Court, Lotherton Way, Garforth, Leeds, LS25 2JY |
| 2019-04-25 |
delete alias Wheatley M & E Services Limited |
| 2019-04-25 |
delete email in..@wheatleys.net |
| 2019-04-25 |
delete fax 0113 287 7412 |
| 2019-04-25 |
delete source_ip 85.233.160.146 |
| 2019-04-25 |
insert address Lotherton Court
Lotherton Way
Garforth
Leeds
West Yorkshire
LS25 2JY |
| 2019-04-25 |
insert index_pages_linkeddomain websites-etc.co.uk |
| 2019-04-25 |
insert source_ip 192.185.119.173 |
| 2019-04-25 |
update primary_contact Lotherton Court, Lotherton Way, Garforth, Leeds, LS25 2JY => Lotherton Court
Lotherton Way
Garforth
Leeds
West Yorkshire
LS25 2JY |
| 2019-02-07 |
delete sic_code 35300 - Steam and air conditioning supply |
| 2019-02-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 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 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-12 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-12 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LOUISE DOWNIE / 01/04/2015 |
| 2016-01-07 |
delete source_ip 85.233.160.148 |
| 2016-01-07 |
insert source_ip 85.233.160.146 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
delete source_ip 85.233.160.70 |
| 2015-10-27 |
insert source_ip 85.233.160.148 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 43210 - Electrical installation |
| 2015-02-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-06 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-08 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-12 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-11 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEATLEY |
| 2010-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-02 |
update statutory_documents ALTER ARTICLES 26/11/2010 |
| 2010-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-12-02 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 20080 |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 01/11/2010 |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG WHEATLEY / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WHEATLEY / 04/01/2010 |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-20 |
update statutory_documents S-DIV
04/11/97 |
| 1997-11-20 |
update statutory_documents ALTER MEM AND ARTS 04/11/97 |
| 1997-11-20 |
update statutory_documents RE DES DIV SHARES 04/11/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |