Name: |
WHEELS OF CHALTON LIMITED
WHEELS OF CHALTON LTD |
Address: | 113B LONDON ROAD, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0BJ |
Incorporation Date: | 2003-11-24 |
date | name | form type |
2022-10-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-07 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | CS01 |
2021-12-23 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | CS01 |
2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-30 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | CS01 |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | CS01 |
2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | CS01 |
2018-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WATTS / 30/11/2018 | CH01 |
2018-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERLEY / 30/11/2018 | CH01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-11-30 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEVERLEY / 30/11/2018 | CH03 |
2017-08-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-29 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
2015-06-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-01 | 24/11/15 FULL LIST | AR01 |
2014-08-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-01 | 24/11/14 FULL LIST | AR01 |
2013-07-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-02 | 24/11/13 FULL LIST | AR01 |
2012-12-04 | 24/11/12 FULL LIST | AR01 |
2012-07-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-11-29 | 24/11/11 FULL LIST | AR01 |
2010-07-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-11-26 | 24/11/10 FULL LIST | AR01 |
2009-11-26 | 24/11/09 FULL LIST | AR01 |
2009-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-07-28 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WATTS / 24/11/2009 | CH01 |
2009-01-14 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERLEY / 24/11/2009 | CH01 |
2009-11-26 | SAIL ADDRESS CREATED | AD02 |
2008-08-28 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-12-17 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-12 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2007-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-19 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
2004-01-07 | AD 23/12/03---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
2004-01-07 | S386 DISP APP AUDS 23/12/03 | ELRES |
2004-01-06 | SECRETARY RESIGNED | 288b |
2004-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-12-15 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-06 | DIRECTOR RESIGNED | 288b |
2004-01-06 | NEW DIRECTOR APPOINTED | 288a |
2004-01-07 | AD 23/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-01-07 | S366A DISP HOLDING AGM 23/12/03 | ELRES |
2004-01-07 | AD 23/12/03---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2003-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-16 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM:COLLEGE COURT15 BOWEN LANEPETERSFIELDGU31 4DR | 287 |
2003-12-16 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
Last update: 2024-12-12 17:00:47