| 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 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-07 |
insert company_previous_name WOLSELEY PROPERTIES 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 PROPERTIES LIMITED => FERGUSON WINNERSH PROPERTIES LIMITED |
| 2022-01-21 |
update statutory_documents COMPANY NAME CHANGED WOLSELEY PROPERTIES 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 |
| 2021-04-07 |
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 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WOLSELEY GROUP HOLDINGS LIMITED / 26/10/2020 |
| 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 |
| 2020-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, 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 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, 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 |
| 2017-12-20 |
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 GROUP HOLDINGS 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 |
| 2017-05-07 |
update account_category FULL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 2017-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 2016-12-21 |
delete sic_code 41100 - Development of building projects |
| 2016-12-21 |
insert sic_code 99999 - Dormant Company |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-08 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 2015-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-04 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/14 |
| 2014-10-06 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2014 |
| 2014-10-06 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 7.33 |
| 2014-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-06 |
update statutory_documents 03/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 2012-11-30 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED SIMON GRAY |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 2012-02-08 |
update statutory_documents RE CURRENT NOMINAL VALUE OF SHARES 20/01/2012 |
| 2012-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-03 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents SECRETARY APPOINTED TOM BROPHY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-08 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WEBB |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-01 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
PO BOX 18
VINES LANE
DROITWICH
WORCESTERSHIRE WR9 8ND |
| 2002-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST 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 FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-24 |
update statutory_documents ADOPT MEM AND ARTS 19/03/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents S252 DISP LAYING ACC 20/10/94 |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/93 FROM:
VINES LANE
DROITWICH
WORCS WR9 8ND |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-16 |
update statutory_documents COMPANY NAME CHANGED
WOLSELEY-HUGHES PROPERTIES LIMIT
ED
CERTIFICATE ISSUED ON 16/09/86 |
| 1985-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/85 |
| 1980-07-02 |
update statutory_documents CHANGE TO SHARE CAPITAL |
| 1979-08-13 |
update statutory_documents SHARE CAPITAL/VALUE ON FORMATION |
| 1964-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |