SQUAREWHEELS ON LOCATION LIMITED

Name:	SQUAREWHEELS ON LOCATION LIMITED SQUAREWHEELS ON LOCATION LTD
Address:	55A VANDYKE CLOSE, WOBURN SANDS, MILTON KEYNES, ENGLAND, MK17 8UU
Incorporation Date:	2003-04-06

Company Documents

date	name	form type
2022-04-11	CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES	CS01
2022-09-07	30/04/22 TOTAL EXEMPTION FULL	AA
2021-06-21	30/04/21 TOTAL EXEMPTION FULL	AA
2021-04-07	CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES	CS01
2020-11-26	DIRECTOR'S CHANGE OF PARTICULARS / IVAN SILVERSTEIN / 16/11/2020	CH01
2020-11-26	REGISTERED OFFICE CHANGED ON 26/11/2020 FROMROSEVILLE WILSTEAD ROADELSTOWBEDFORDMK42 9YQ	AD01
2020-11-26	SECRETARY'S CHANGE OF PARTICULARS / DENISE ZIFF / 16/11/2020	CH03
2020-07-09	30/04/20 TOTAL EXEMPTION FULL	AA
2020-04-09	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	CS01
2020-05-22	APPOINTMENT TERMINATED, DIRECTOR BARRY SILVERSTEIN	TM01
2020-11-26	PSC'S CHANGE OF PARTICULARS / MR IVAN MAURICE SILVERSTEIN / 16/11/2020	PSC04
2019-04-07	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	CS01
2019-05-29	30/04/19 TOTAL EXEMPTION FULL	AA
2019-10-24	DIRECTOR APPOINTED MR BARRY SILVERSTEIN	AP01
2018-08-21	30/04/18 TOTAL EXEMPTION FULL	AA
2018-04-06	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	CS01
2017-09-13	30/04/17 UNAUDITED ABRIDGED	AA
2017-04-11	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	CS01
2016-04-06	06/04/16 FULL LIST	AR01
2016-07-26	30/04/16 TOTAL EXEMPTION SMALL	AA
2015-09-21	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-04-07	DIRECTOR'S CHANGE OF PARTICULARS / IVAN SILVERSTEIN / 01/12/2014	CH01
2015-04-07	SECRETARY'S CHANGE OF PARTICULARS / DENISE ZIFF / 01/12/2014	CH03
2015-04-07	06/04/15 FULL LIST	AR01
2014-06-04	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-04-13	06/04/14 FULL LIST	AR01
2014-10-22	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM2 HOWES DRIVEWOBURN ROAD MARSTON MORTAINEBEDFORDBEDFORDSHIREMK43 0FG	AD01
2013-06-10	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-04-29	06/04/13 FULL LIST	AR01
2012-08-15	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-04-12	06/04/12 FULL LIST	AR01
2011-04-12	06/04/11 FULL LIST	AR01
2011-09-08	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-05-19	DIRECTOR'S CHANGE OF PARTICULARS / IVAN SILVERSTEIN / 10/10/2009	CH01
2010-05-19	06/04/10 FULL LIST	AR01
2010-06-15	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-04-07	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	363a
2009-09-08	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-11-10	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-04-28	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	363a
2007-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-09-17	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	363a
2006-06-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-07-31	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	363a
2005-10-10	LOCATION OF DEBENTURE REGISTER	190
2005-10-10	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	363a
2005-10-10	LOCATION OF REGISTER OF MEMBERS	353
2005-10-10	SECRETARY'S PARTICULARS CHANGED	288c
2005-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-10-10	REGISTERED OFFICE CHANGED ON 10/10/05 FROM:2 HOWES DRIVEWOBURN ROAD MARSTON MORATAINEBEDFORDBEDFORDSHIRE MK43 0FG	287
2005-10-10	DIRECTOR'S PARTICULARS CHANGED	288c
2004-07-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-06-22	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	363s
2003-04-23	NEW DIRECTOR APPOINTED	288a
2003-04-23	NEW SECRETARY APPOINTED	288a
2003-04-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-04-23	SECRETARY RESIGNED	288b
2003-04-23	DIRECTOR RESIGNED	288b