T. J. WHEELER LIMITED


Registered number: 03798145
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Name: T. J. WHEELER LIMITED
T. J. WHEELER LTD
Address: 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Incorporation Date: 1999-06-29

Company status: Active


Company Documents

date name form type
2022-07-20 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2021-09-15 31/08/21 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2020-06-29 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES CS01
2020-09-11 31/08/20 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES CS01
2019-09-12 31/08/19 TOTAL EXEMPTION FULL AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES CS01
2018-09-12 31/08/18 TOTAL EXEMPTION FULL AA
2017-09-15 31/08/17 TOTAL EXEMPTION FULL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WHEELER PSC01
2016-09-07 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-29 29/06/16 FULL LIST AR01
2015-09-10 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-08 29/06/15 FULL LIST AR01
2014-09-09 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-30 29/06/14 FULL LIST AR01
2013-07-08 29/06/13 FULL LIST AR01
2013-09-11 31/08/13 TOTAL EXEMPTION SMALL AA
2012-06-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WHEELER / 29/06/2012 CH01
2012-09-10 31/08/12 TOTAL EXEMPTION SMALL AA
2012-07-04 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WHEELER / 29/06/2012 CH03
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHEELER / 29/06/2012 CH01
2012-07-04 29/06/12 FULL LIST AR01
2011-09-09 31/08/11 TOTAL EXEMPTION SMALL AA
2011-07-13 29/06/11 FULL LIST AR01
2010-07-21 29/06/10 FULL LIST AR01
2010-09-08 31/08/10 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/08/09 TOTAL EXEMPTION SMALL AA
2008-09-16 31/08/08 TOTAL EXEMPTION FULL AA
2008-07-15 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2006-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-05 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2005-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-24 NEW DIRECTOR APPOINTED 288a
2005-07-06 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2005-12-28 AD 31/10/05---------£ SI 25@1=25£ IC 100/125 88(2)R
2005-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2004-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-15 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2003-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-26 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2002-06-26 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2002-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2001-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-06-27 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2000-07-11 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 225
2000-10-03 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-07-04 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363s
1999-07-01 SECRETARY RESIGNED 288b
1999-07-15 AD 29/06/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-07-15 REGISTERED OFFICE CHANGED ON 15/07/99 FROM:5 CORNFIELD TERRACEEASTBOURNEEAST SUSSEX BN21 4NN 287
1999-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 16:01:33