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WHEELIES DIRECT LIMITED

Company number 08650954

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AP01	Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015	View PDF Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015	View PDF Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	CH01	Director's details changed for Mr Matthew Samuel Davies on 8 October 2013	View PDF Director's details changed for Mr Matthew Samuel Davies on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 28 March 2014	View PDF Accounts for a dormant company made up to 28 March 2014 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP03	Appointment of Mr Justin Mark Richards as a secretary	View PDF Appointment of Mr Justin Mark Richards as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM02	Termination of appointment of Charles Henderson as a secretary	View PDF Termination of appointment of Charles Henderson as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH01	Director's details changed for Matthew Samuel Davies on 15 August 2013	View PDF Director's details changed for Matthew Samuel Davies on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH03	Secretary's details changed for Charles Alexander Henderson on 15 August 2013	View PDF Secretary's details changed for Charles Alexander Henderson on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Andrew Robert Findlay on 15 August 2013	View PDF Director's details changed for Andrew Robert Findlay on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD01	Registered office address changed from C/O Halfords Group Plc Icknield Street Drive Washford West Redditch Worcestershire B98 0DE United Kingdom on 15 August 2013	View PDF Registered office address changed from C/O Halfords Group Plc Icknield Street Drive Washford West Redditch Worcestershire B98 0DE United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 1	View PDF Incorporation Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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