WHEELIES DIRECT LIMITED

Company number 08650954

Date	Type	Description	View / Download
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
06 Aug 2019	PSC01	Notification of Keith Williams as a person with significant control on 24 July 2018	(2 pages)
06 Aug 2019	PSC01	Notification of Jill Caseberry as a person with significant control on 1 March 2019	(2 pages)
06 Aug 2019	PSC07	Cessation of Dennis Henry Millard as a person with significant control on 24 July 2018	(1 page)
06 Aug 2019	PSC07	Cessation of Claudia Isobel Arney as a person with significant control on 1 March 2019	(1 page)
06 Nov 2018	AP01	Appointment of Ms Loraine Woodhouse as a director on 1 November 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 March 2018	(8 pages)
06 Aug 2018	TM01	Termination of appointment of Jonathan Peter Mason as a director on 31 July 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Graham Barry Stapleton as a director on 15 January 2018	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
22 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 1 April 2016	(8 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(8 pages)
27 Jan 2016	TM02	Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Justin Mark Richards as a secretary on 11 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Helen Tyrrell as a secretary on 11 December 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Robert Findlay as a director on 1 October 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 3 April 2015	(7 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)