| Date | Description |
|---|
| 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 |
| 2023-04-18 |
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 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name T & R ELECTRICAL WHOLESALERS LTD |
| 2022-03-07 |
update name T & R ELECTRICAL WHOLESALERS LTD => WOLSELEY DEVELOPMENTS LIMITED |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-02-04 |
update statutory_documents COMPANY NAME CHANGED T & R ELECTRICAL WHOLESALERS LTD
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 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
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 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 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 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-06 |
update statutory_documents SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH |
| 2018-04-07 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2018-04-07 |
insert sic_code 74990 - Non-trading company |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED SIMON GRAY |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
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 |
| 2017-01-08 |
update num_mort_outstanding 1 => 0 |
| 2017-01-08 |
update num_mort_satisfied 5 => 6 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 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 |
| 2016-05-13 |
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 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-02 |
update statutory_documents 20/08/15 FULL LIST |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-04 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 2014-08-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-04 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD TURNER |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED VANESSA FRENCH |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-22 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-09-11 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-01 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/10 |
| 2010-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 31/08/2010 |
| 2010-09-08 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-09-01 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HARDING |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES MORRIS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
133/135 WALTON ROAD
EAST MOLESEY
SURREY
KT8 0DT |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-02-13 |
update statutory_documents COMPANY NAME CHANGED
ANYTHING ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 14/02/89 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1987-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1985-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-04-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1963-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |