WHEELS OF CHALTON LIMITED


Registered number: 04974676
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Name: WHEELS OF CHALTON LIMITED
WHEELS OF CHALTON LTD
Address: 113B LONDON ROAD, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0BJ
Incorporation Date: 2003-11-24

Company status: Active


Company Documents

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