Wheels (Skate Sales) Ltd was founded on 03 June 1980. The current directors of this business are listed as Armstrong, Gwynneth, Thomasson, Lucy Alexandra, Armstrong, Derek Alan, Armstrong, Austen, Armstrong, Olive, Armstrong, Peter Anthony, Cummins, Patricia Marie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMASSON, Lucy Alexandra | 14 February 2014 | - | 1 |
ARMSTRONG, Austen | N/A | 27 March 1996 | 1 |
ARMSTRONG, Olive | N/A | 24 June 1997 | 1 |
ARMSTRONG, Peter Anthony | N/A | 02 June 1997 | 1 |
CUMMINS, Patricia Marie | N/A | 02 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Gwynneth | 01 July 1998 | - | 1 |
ARMSTRONG, Derek Alan | N/A | 01 July 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 03 July 2020 | |
CH01 - Change of particulars for director | 03 July 2020 | |
AA01 - Change of accounting reference date | 08 August 2019 | |
CS01 - N/A | 09 July 2019 | |
PSC04 - N/A | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
AD01 - Change of registered office address | 09 July 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
SH01 - Return of Allotment of shares | 15 August 2013 | |
AR01 - Annual Return | 13 August 2013 | |
SH01 - Return of Allotment of shares | 13 August 2013 | |
AA - Annual Accounts | 10 June 2013 | |
RESOLUTIONS - N/A | 02 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 02 October 2012 | |
CC04 - Statement of companies objects | 02 October 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 13 June 2011 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH03 - Change of particulars for secretary | 10 August 2010 | |
AA - Annual Accounts | 03 June 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 20 August 2008 | |
353 - Register of members | 20 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363s - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 11 July 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 27 July 2006 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 28 July 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 04 July 1995 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 25 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1994 | |
395 - Particulars of a mortgage or charge | 11 November 1993 | |
288 - N/A | 29 August 1993 | |
288 - N/A | 29 August 1993 | |
363s - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 19 August 1992 | |
AA - Annual Accounts | 29 May 1992 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 11 July 1991 | |
287 - Change in situation or address of Registered Office | 06 August 1990 | |
363 - Annual Return | 25 July 1990 | |
AA - Annual Accounts | 17 July 1990 | |
287 - Change in situation or address of Registered Office | 26 October 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 07 April 1988 | |
363 - Annual Return | 07 April 1988 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
NEWINC - New incorporation documents | 03 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 October 1993 | Outstanding |
N/A |
Debenture | 10 March 1982 | Fully Satisfied |
N/A |