A J WHEELER LIMITED

Company number 05323073

Date	Type	Description	View / Download
01 Dec 2016	AD02	Register inspection address has been changed to 103 London Road Portsmouth Hampshire PO2 9JY	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Peter John Hewett on 5 October 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from , Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 5 October 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 300,999	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
03 Aug 2015	CH01	Director's details changed for Mr Peter John Hewett on 3 August 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 300,999	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 300,999	(4 pages)
10 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
15 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Mark Osborne as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Mark Anthony Osborne as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Mark Osborne as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Alan Ayling as a director	(1 page)
03 Sep 2012	AD01	Registered office address changed from , Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS on 3 September 2012	(1 page)
01 Aug 2012	CERTNM	Company name changed ency associates LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	TM02	Termination of appointment of Mark Osborne as a secretary	(1 page)
19 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2011	(17 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 300,000	(4 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)