| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-01-05 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PAUL MADELEY |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE MCCORMICK |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name WOLSELEY CENTRES LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-07 |
update name WOLSELEY CENTRES LIMITED => FERGUSON WINNERSH CENTRES LIMITED |
| 2022-01-21 |
update statutory_documents COMPANY NAME CHANGED WOLSELEY CENTRES LIMITED
CERTIFICATE ISSUED ON 21/01/22 |
| 2022-01-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 14/01/2022 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-07 |
delete company_previous_name WIPAC IGNITION LIMITED |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 05/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-08 |
delete address PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 2018-01-08 |
insert address 1020 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5TS |
| 2018-01-08 |
update registered_address |
| 2017-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
PARKVIEW 1220
ARLINGTON BUSINESS PARK THEALE
READING
RG7 4GA |
| 2017-12-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOLSELEY LIMITED / 18/12/2017 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-10 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-05 |
update statutory_documents 21/05/15 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 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-09 |
update statutory_documents 21/05/14 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 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-11 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2012-06-12 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-11 |
update statutory_documents SECRETARY APPOINTED TOM BROPHY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 2011-06-21 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-03 |
update statutory_documents ADOPT ARTICLES 18/02/2011 |
| 2010-05-24 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 2009-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/08; 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 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-04 |
update statutory_documents COMPANY NAME CHANGED
EGP WP IGNITION LIMITED
CERTIFICATE ISSUED ON 04/05/04 |
| 2003-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
PO BOX 18
VINES LANE
DROITWICH SPA
WORCESTERSHIRE WR9 8ND |
| 2002-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-09-04 |
update statutory_documents COMPANY NAME CHANGED
WIPAC IGNITION LIMITED
CERTIFICATE ISSUED ON 04/09/01 |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS |
| 2000-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM:
LONDON ROAD,
BUCKINGHAM,
BUCKS
MK18 1BH |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/92 |
| 1992-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1992-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/90 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/91 |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-08-05 |
update statutory_documents DIRECTOR RESIGNED |