| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHEEL SOLUTIONS LIMITED / 26/02/2021 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GEORGE BUDDING |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY HIBBERT |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BUDDING |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070872370002 |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070872370001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-21 |
update account_ref_day 30 => 31 |
| 2016-12-21 |
update account_ref_month 11 => 12 |
| 2016-12-21 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-12 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-11 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2GE |
| 2015-05-08 |
insert address UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2GE |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-05-08 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address UNIT 2 GLEN INDUSTRIAL ESTATE ESSENDINE STAMFORD LINCOLNSHIRE PE9 4LE |
| 2015-02-07 |
insert address UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2GE |
| 2015-02-07 |
update reg_address_care_of null => WHEEL SOLUTIONS LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 2 GLEN INDUSTRIAL ESTATE
ESSENDINE
STAMFORD
LINCOLNSHIRE
PE9 4LE |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 2GE
ENGLAND |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BUDDING |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PYE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 2 GLEN INDUSTRIAL ESTATE ESSENDINE STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 4LE |
| 2013-12-07 |
insert address UNIT 2 GLEN INDUSTRIAL ESTATE ESSENDINE STAMFORD LINCOLNSHIRE PE9 4LE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENLY PYE / 01/03/2012 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
WEST HOUSE WOTHORPE
STAMFORD
LINCOLNSHIRE
PE9 3LA |
| 2011-12-07 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL |
| 2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |