WOLSELEY UK FINANCE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-06-09 update statutory_documents SOLVENCY STATEMENT DATED 07/06/23
2023-06-09 update statutory_documents REDUCE ISSUED CAPITAL 07/06/2023
2023-06-09 update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-09 update statutory_documents STATEMENT BY DIRECTORS
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2022-05-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 04/02/2022
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-03-07 insert company_previous_name HALL & CO. LIMITED
2022-03-07 update name HALL & CO. LIMITED => WOLSELEY UK FINANCE LIMITED
2022-02-07 update account_category TOTAL EXEMPTION FULL => FULL
2022-02-04 update statutory_documents COMPANY NAME CHANGED HALL & CO. LIMITED CERTIFICATE ISSUED ON 04/02/22
2022-01-21 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-07 update account_category FULL => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-24 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2020-12-14 update statutory_documents SECRETARY APPOINTED MR NICKY PAUL RANDLE
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE MCCORMICK
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-01-07 delete address THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH
2019-01-07 insert address 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6DY
2019-01-07 update registered_address
2018-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH
2018-12-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / WOLSELEY UK LIMITED / 03/12/2018
2018-11-07 delete company_previous_name RMC RETAIL AND MERCHANTING LIMITED
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-03-07 update statutory_documents DIRECTOR APPOINTED SIMON GRAY
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017
2017-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17
2017-05-07 delete sic_code 74990 - Non-trading company
2017-05-07 insert sic_code 99999 - Dormant Company
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
2016-07-18 update statutory_documents DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2016-07-14 update statutory_documents AUDITOR'S RESIGNATION
2016-07-14 update statutory_documents AUDITOR'S RESIGNATION
2016-06-07 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-07 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-06 update statutory_documents AUDITOR'S RESIGNATION
2016-05-05 update statutory_documents 26/04/16 FULL LIST
2016-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-08-04 update statutory_documents SECRETARY APPOINTED KATHERINE MARY MCCORMICK
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2015-06-07 delete address THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA UNITED KINGDOM CV31 3HH
2015-06-07 insert address THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-05 update statutory_documents 26/04/15 FULL LIST
2015-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-07 delete company_previous_name HALL & CO LIMITED.
2014-09-07 delete address PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA
2014-09-07 insert address THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA UNITED KINGDOM CV31 3HH
2014-09-07 update registered_address
2014-08-14 update statutory_documents CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
2014-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
2014-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA
2014-08-07 update statutory_documents DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-08 update statutory_documents 26/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-25 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-04-30 update statutory_documents 26/04/13 FULL LIST
2013-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-07 update statutory_documents SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-04-30 update statutory_documents 26/04/12 FULL LIST
2011-08-10 update statutory_documents SECRETARY APPOINTED TOM BROPHY
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-05-05 update statutory_documents 26/04/11 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-29 update statutory_documents 26/04/10 FULL LIST
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2010-04-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-28 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-28 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-18 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-03 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-11 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-14 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents NEW SECRETARY APPOINTED
2003-04-01 update statutory_documents SECRETARY RESIGNED
2003-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-25 update statutory_documents NEW SECRETARY APPOINTED
2002-09-17 update statutory_documents DIRECTOR RESIGNED
2002-09-17 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
2002-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LSNE DROITWICH SPA WORCESTERSHIRE WR9 8ND
2002-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-19 update statutory_documents DIRECTOR RESIGNED
2001-07-19 update statutory_documents DIRECTOR RESIGNED
2001-07-19 update statutory_documents SECRETARY RESIGNED
2001-05-14 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents NEW SECRETARY APPOINTED
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-05-02 update statutory_documents SECRETARY RESIGNED
2001-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-12 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08 update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-27 update statutory_documents NEW SECRETARY APPOINTED
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents SECRETARY RESIGNED
1998-10-14 update statutory_documents COMPANY NAME CHANGED RMC RETAIL AND MERCHANTING LIMIT ED CERTIFICATE ISSUED ON 15/10/98
1998-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-05-26 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-27 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23 update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-18 update statutory_documents DIRECTOR RESIGNED
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents RE SHARES 03/08/95
1995-08-11 update statutory_documents NC INC ALREADY ADJUSTED 03/08/95
1995-08-11 update statutory_documents £ NC 12000000/40000000 03/
1995-08-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95
1995-05-18 update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-30 update statutory_documents COMPANY NAME CHANGED HALL & CO LIMITED. CERTIFICATE ISSUED ON 01/01/95
1994-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-13 update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents DIRECTOR RESIGNED
1994-02-01 update statutory_documents DIRECTOR RESIGNED
1993-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-01 update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents NC INC ALREADY ADJUSTED 14/12/92
1992-12-30 update statutory_documents £ NC 2750000/12000000 14/12/92
1992-12-30 update statutory_documents NC INC ALREADY ADJUSTED 14/12/92
1992-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents ADOPT MEM AND ARTS 03/03/92
1991-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-28 update statutory_documents RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents S386 DISP APP AUDS 15/04/91
1991-01-13 update statutory_documents DIRECTOR RESIGNED
1990-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-28 update statutory_documents DIRECTOR RESIGNED
1990-06-22 update statutory_documents DIRECTOR RESIGNED
1990-06-22 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE HIGH ST FELTHAM MIDDX TW13 4HA
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-04 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-29 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-04 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-23 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
1985-09-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-06-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/84
1983-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1968-05-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/68