WHEATLEY & SONS,LIMITED


Registered number: 00303913
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Name: WHEATLEY & SONS,LIMITED
WHEATLEY & SONS,LTD
Address: 74 HIGH STREET, WEST MOLESEY, SURREY, KT8 2LY
Incorporation Date: 1935-08-08

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2019-04-16 31/07/18 TOTAL EXEMPTION FULL AA
2019-08-02 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2018-04-06 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2017-02-02 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BARBARA PALMER PSC01
2017-08-08 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-08-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL MARY PALMER PSC01
2016-08-30 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-12-18 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-10-09 31/07/15 FULL LIST AR01
2015-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-09-19 01/03/14 STATEMENT OF CAPITAL GBP 1005 SH01
2014-02-25 ADOPT ARTICLES 08/01/2014 RES01
2014-09-30 SECOND FILING WITH MUD 31/07/14 FOR FORM AR01 RP04
2014-09-19 01/03/14 STATEMENT OF CAPITAL GBP 1005 SH01
2014-09-19 01/03/14 STATEMENT OF CAPITAL GBP 1005 SH01
2014-09-19 01/03/14 STATEMENT OF CAPITAL GBP 1005 SH01
2014-02-25 STATEMENT OF COMPANY'S OBJECTS CC04
2014-08-06 31/07/14 FULL LIST AR01
2014-12-18 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-19 01/03/14 STATEMENT OF CAPITAL GBP 1005 SH01
2014-02-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-02-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-15 31/07/13 FULL LIST AR01
2013-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL MARY PALMER / 01/04/2013 CH01
2012-08-13 31/07/12 FULL LIST AR01
2012-11-22 DIRECTOR APPOINTED MISS ABIGAIL MARY PALMER AP01
2011-08-25 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SIMMS / 25/08/2011 CH03
2011-08-23 31/07/11 FULL LIST AR01
2011-12-07 31/07/11 TOTAL EXEMPTION SMALL AA
2011-12-01 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 25A ARNISON ROAD, EAST MOLESEY, KT8 9JQ AD01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BARBARA PALMER / 01/10/2009 CH01
2010-09-13 31/07/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES PALMER / 01/10/2009 CH01
2010-11-17 31/07/10 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-12-06 31/07/09 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-19 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-12-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-06 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-08-17 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-07 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-07-24 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-08-13 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-07-31 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-09-29 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s

Last update: 2019-08-09 03:36:17