WHEATLEY PEARCE LIMITED

Company number 06616254

Date	Type	Description	View / Download
13 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
12 Jan 2017	AP01	Appointment of Mr Kevin John Budge as a director on 22 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert John Crossland as a director on 22 December 2016	(1 page)
07 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(4 pages)
08 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(6 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Jul 2015	AA	Total exemption full accounts made up to 5 April 2015	(10 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(4 pages)
30 Aug 2014	AA	Total exemption full accounts made up to 5 April 2014	(10 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
14 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
05 Mar 2014	AP01	Appointment of Mr Robert John Crossland as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Gregory Bemment as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Kenneth Butcher as a director	(1 page)
05 Mar 2014	AP03	Appointment of Mr Derek Andrew Kelly as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Derek Andrew Kelly as a director	(2 pages)
05 Mar 2014	AD01	Registered office address changed from Wheatley Pearce 11 Winchester Place North Street Poole Dorset BH15 1NX on 5 March 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 100	(3 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next