WF ELECTRICAL LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES TRAIN / 29/07/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-06 update statutory_documents DIRECTOR APPOINTED MR MARCUS LEEK
2019-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21 update account_category FULL => DORMANT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-18 update statutory_documents AUDITOR'S RESIGNATION
2016-10-08 delete company_previous_name WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE)
2016-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16 update statutory_documents AUDITOR'S RESIGNATION
2016-06-08 delete address 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS
2016-06-08 insert address GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY SHELDON BIRMINGHAM ENGLAND B26 3RZ
2016-06-08 update registered_address
2016-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS
2015-12-09 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-09 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-16 update statutory_documents 24/10/15 FULL LIST
2015-11-09 update account_category DORMANT => FULL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05 update statutory_documents DIRECTOR APPOINTED MR JOHN HOGAN
2015-05-05 update statutory_documents DIRECTOR APPOINTED MR TOBY TRAIN
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-06 update statutory_documents 24/10/14 FULL LIST
2014-10-07 update account_category FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15 update statutory_documents SOLVENCY STATEMENT DATED 08/04/14
2014-04-15 update statutory_documents REDUCE ISSUED CAPITAL 08/04/2014
2014-04-15 update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 0.10
2014-04-15 update statutory_documents STATEMENT BY DIRECTORS
2013-12-07 delete address 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5BS
2013-12-07 insert address 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-12-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-11-11 update statutory_documents 24/10/13 FULL LIST
2013-10-07 update account_category DORMANT => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 22/03/2013
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 22/03/2013
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013
2012-10-29 update statutory_documents 24/10/12 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15 update statutory_documents 24/10/11 FULL LIST
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD
2011-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23 update statutory_documents DISS40 (DISS40(SOAD))
2010-11-22 update statutory_documents 24/10/10 FULL LIST
2010-09-29 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28 update statutory_documents FIRST GAZETTE
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
2010-02-05 update statutory_documents 24/10/09 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 25/01/2010
2010-01-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-01-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-01-12 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:09/01/2010
2010-01-12 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CROXSON
2009-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30 update statutory_documents DIRECTOR APPOINTED ANTHONY RICHARD MCDANIEL
2009-06-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
2009-06-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON JAMES
2009-06-24 update statutory_documents DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
2009-06-24 update statutory_documents SECRETARY APPOINTED NEIL MICHAEL CROXSON
2008-10-27 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 24/10/2008
2008-08-08 update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL CROXSON
2008-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
2008-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 313/333 RAINHAM RD SOUTH DAGENHAM ESSEX RM10 8SX
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-11 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents NEW SECRETARY APPOINTED
2006-03-10 update statutory_documents SECRETARY RESIGNED
2005-12-19 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents NEW SECRETARY APPOINTED
2005-08-02 update statutory_documents SECRETARY RESIGNED
2005-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-18 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-13 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS
2003-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-22 update statutory_documents NEW SECRETARY APPOINTED
2003-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-28 update statutory_documents DIRECTOR RESIGNED
2003-01-28 update statutory_documents DIRECTOR RESIGNED
2003-01-28 update statutory_documents RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
2002-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-30 update statutory_documents RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-12 update statutory_documents AUDITOR'S RESIGNATION
2001-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-11-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-11-23 update statutory_documents RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents DIRECTOR RESIGNED
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents SECRETARY RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY
1999-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-14 update statutory_documents ALTER MEM AND ARTS 29/09/99
1999-10-12 update statutory_documents ALTER MEM AND ARTS 29/09/99
1999-09-14 update statutory_documents DIRECTOR RESIGNED
1999-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99
1998-11-23 update statutory_documents RETURN MADE UP TO 24/10/98; BULK LIST AVAILABLE SEPARATELY
1998-10-06 update statutory_documents £ NC 1800000/2000000 01/10/98
1998-10-06 update statutory_documents NC INC ALREADY ADJUSTED 01/10/98
1998-10-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98
1998-10-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/98
1998-10-06 update statutory_documents APPT OF DIR 01/10/98
1998-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1997-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-11 update statutory_documents RETURN MADE UP TO 24/10/97; BULK LIST AVAILABLE SEPARATELY
1997-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-21 update statutory_documents DIRECTOR RESIGNED
1997-10-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97
1997-09-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents RETURN MADE UP TO 24/10/96; BULK LIST AVAILABLE SEPARATELY
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-07 update statutory_documents ALTER MEM AND ARTS 30/09/96
1996-10-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-10-01 update statutory_documents COMPANY NAME CHANGED WHOLESALE FITTINGS PUBLIC LIMITE D COMPANY(THE) CERTIFICATE ISSUED ON 01/10/96
1996-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-07-29 update statutory_documents ALTER MEM AND ARTS 22/07/96
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents RETURN MADE UP TO 24/10/95; BULK LIST AVAILABLE SEPARATELY
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-10 update statutory_documents RETURN MADE UP TO 24/10/94; BULK LIST AVAILABLE SEPARATELY
1994-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94
1994-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-29 update statutory_documents RETURN MADE UP TO 24/10/93; BULK LIST AVAILABLE SEPARATELY
1993-10-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93
1993-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents SH OPT SCHE/ADOP & AMEN 24/02/93
1992-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-05 update statutory_documents RETURN MADE UP TO 24/10/92; BULK LIST AVAILABLE SEPARATELY
1992-10-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/92
1992-10-22 update statutory_documents ALTER MEM AND ARTS 14/10/92
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-19 update statutory_documents RETURN MADE UP TO 24/10/91; BULK LIST AVAILABLE SEPARATELY
1991-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/91
1991-08-07 update statutory_documents DIRECTOR RESIGNED
1990-12-11 update statutory_documents RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY
1990-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/90
1990-04-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-12-05 update statutory_documents RETURN MADE UP TO 25/10/89; BULK LIST AVAILABLE SEPARATELY
1989-11-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/89
1988-11-30 update statutory_documents RETURN MADE UP TO 20/10/88; BULK LIST AVAILABLE SEPARATELY
1988-10-25 update statutory_documents WD 14/10/88 AD 30/09/88--------- PREMIUM £ SI 51334@.1=5133
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/88
1987-11-09 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents WD 21/10/87 AD 30/09/87--------- £ SI 16853@.1=1685
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/87
1987-10-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/04/87
1987-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-04 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/86
1985-09-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/04/85
1982-02-15 update statutory_documents MEMORANDUM OF ASSOCIATION
1905-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION