WHEAL JANE SERVICES LIMITED

04037548
OLD MINE OFFICES WHEAL JANE BALDHU TRURO TR3 6EE

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Appointment of director (Mr Sean Giddings) 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Darren Paul Evans) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Bernard John Ballard) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2023 accounts Annual Accounts 7 Buy now
18 Nov 2022 accounts Annual Accounts 11 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 10 Buy now
13 Oct 2021 officers Termination of appointment of director (Daniel Lewis Jobson) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Termination of appointment of secretary (David Maxwell Giddings) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (David Maxwell Giddings) 1 Buy now
09 Mar 2021 accounts Annual Accounts 8 Buy now
10 Aug 2020 officers Termination of appointment of director (Joanna Louise Beaumont) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Daniel Jobson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mrs Joanna Beaumont) 2 Buy now
26 Nov 2019 accounts Annual Accounts 8 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Shelley Spindler) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of secretary (Ms Shelley Spindler) 2 Buy now
27 Nov 2017 accounts Annual Accounts 8 Buy now
16 Nov 2017 officers Appointment of secretary (Mr David Maxwell Giddings) 2 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Henry James Meacock) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Henry James Meacock) 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 officers Appointment of director (Mr Henry James Meacock) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Graham John Stephens) 1 Buy now
01 Feb 2017 officers Appointment of secretary (Mr Henry James Meacock) 2 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Graham John Stephens) 1 Buy now
29 Nov 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2015 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 7 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 accounts Annual Accounts 9 Buy now
17 Aug 2012 annual-return Annual Return 7 Buy now
21 Nov 2011 accounts Annual Accounts 9 Buy now
24 Oct 2011 officers Appointment of director (Mr Graham John Stephens) 2 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
23 Nov 2010 accounts Annual Accounts 9 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 officers Change of particulars for director (Clifford Rice) 2 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
17 Aug 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from old mine offices wheal jane, baldhu truro cornwall TR3 6EE 1 Buy now
23 Mar 2009 officers Secretary appointed mr graham john stephens 1 Buy now
20 Mar 2009 officers Appointment terminated secretary kathryn wilton 1 Buy now
20 Mar 2009 officers Appointment terminated director kathryn wilton 1 Buy now
12 Dec 2008 accounts Annual Accounts 8 Buy now
22 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
21 Jul 2008 officers Director and secretary's change of particulars / kathryn wilton / 18/08/2007 2 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
30 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
20 Jul 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
02 Sep 2005 accounts Annual Accounts 7 Buy now
27 Jul 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
02 Dec 2004 accounts Annual Accounts 7 Buy now
05 Aug 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
08 Dec 2003 accounts Annual Accounts 6 Buy now
26 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
31 May 2003 officers New director appointed 2 Buy now
22 Dec 2002 accounts Annual Accounts 7 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
20 Aug 2002 annual-return Return made up to 20/07/02; full list of members 6 Buy now
14 Aug 2002 officers New secretary appointed 2 Buy now
14 Aug 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2001 accounts Annual Accounts 10 Buy now
16 Aug 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
20 Nov 2000 officers New director appointed 2 Buy now
01 Aug 2000 capital Ad 20/07/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
01 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 28/02/01 1 Buy now
20 Jul 2000 officers Secretary resigned 1 Buy now
20 Jul 2000 incorporation Incorporation Company 17 Buy now