WHEELERS LUXURY GIFTS LIMITED

Name:	WHEELERS LUXURY GIFTS LIMITED WHEELERS LUXURY GIFTS LTD
Address:	15 DEVONSHIRE SQUARE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DW
Incorporation Date:	1985-04-12

Company Documents

date	name	form type
2022-12-07	31/03/22 TOTAL EXEMPTION FULL	AA
2022-03-15	CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES	CS01
2021-11-25	31/03/21 TOTAL EXEMPTION FULL	AA
2021-01-12	31/03/20 TOTAL EXEMPTION FULL	AA
2021-03-15	CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES	CS01
2020-03-30	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES	CS01
2019-12-06	31/03/19 TOTAL EXEMPTION FULL	AA
2019-03-27	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES	CS01
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2018-03-14	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	CS01
2017-08-16	31/03/17 TOTAL EXEMPTION FULL	AA
2017-03-15	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	CS01
2016-03-21	14/03/16 FULL LIST	AR01
2016-11-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-03-25	14/03/15 FULL LIST	AR01
2015-11-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-03-26	14/03/14 FULL LIST	AR01
2014-09-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-25	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-28	14/03/13 FULL LIST	AR01
2012-01-04	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-03-15	14/03/12 FULL LIST	AR01
2012-09-25	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-05-05	APPOINTMENT TERMINATED, SECRETARY SHEILA WHEELER	TM02
2011-01-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-05-12	14/03/11 FULL LIST	AR01
2011-05-05	SECRETARY APPOINTED JACKIE ROSLYN WHEELER	AP03
2011-05-05	SECRETARY APPOINTED MRS JACKIE ROSLYNN WHEELER	AP03
2010-09-20	COMPANY NAME CHANGED WHEELERS TEA ROOMS LIMITEDCERTIFICATE ISSUED ON 20/09/10	CERTNM
2010-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE ROSALYN WHEELER / 10/03/2010	CH01
2010-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE WHEELER / 10/03/2010	CH01
2010-09-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-09-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-03-24	SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA WHEELER / 10/03/2010	CH03
2010-03-24	14/03/10 FULL LIST	AR01
2009-08-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-15	APPOINTMENT TERMINATED DIRECTOR SHEILA WHEELER	288b
2009-04-15	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	363a
2008-07-22	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	363a
2008-10-16	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-06-22	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	363a
2006-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-03-29	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	363a
2005-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-07-12	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS	363s
2004-05-25	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	363s
2004-04-28	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04	225
2004-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-06-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2003-09-08	COMPANY NAME CHANGEDWHEELERS FINE CHINA AND CRYSTALLIMITEDCERTIFICATE ISSUED ON 08/09/03	CERTNM
2003-04-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	AA
2003-04-09	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	363s
2002-03-27	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	363s
2002-06-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	AA
2001-03-27	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS	363s
2001-08-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	AA
2000-04-11	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	363s
1999-12-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	AA