| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-11 |
update statutory_documents ALTER ARTICLES 06/09/2023 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLEMAN / 21/06/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-05 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-05 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL |
| 2014-05-07 |
insert address THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-17 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete company_previous_name WOLSELEY ELECTRONICS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
RIX & KAY
THE COURTYARD RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL |
| 2012-05-01 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLEMAN / 09/04/2011 |
| 2011-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2011 |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 24/03/10 NO CHANGES |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HUGHES |
| 2008-11-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
116 HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 1QH |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents S386 DISP APP AUDS 20/10/93 |
| 1994-03-23 |
update statutory_documents RES |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents ALTER MEM AND ARTS 18/02/93 |
| 1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-16 |
update statutory_documents COMPANY NAME CHANGED
WOLSELEY ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 17/02/93 |
| 1993-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |