Date | Description |
2025-05-08 |
update statutory_documents 02/05/25 STATEMENT OF CAPITAL GBP 24053254.60 |
2025-05-01 |
update statutory_documents 25/04/25 STATEMENT OF CAPITAL GBP 24085708.20 |
2025-04-29 |
update statutory_documents 17/04/25 STATEMENT OF CAPITAL GBP 24109518.50 |
2025-04-23 |
update statutory_documents 10/04/25 STATEMENT OF CAPITAL GBP 24143224.80 |
2025-04-11 |
update statutory_documents 04/04/25 STATEMENT OF CAPITAL GBP 24170922.40 |
2024-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-10-01 |
update statutory_documents 20/09/24 STATEMENT OF CAPITAL GBP 24206629.90 |
2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-09-20 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 24228572.40 |
2024-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-09-11 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL GBP 24249261.50 |
2024-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
2024-09-02 |
update statutory_documents 30/08/24 STATEMENT OF CAPITAL GBP 24277682.00 |
2024-08-30 |
update statutory_documents 23/08/24 STATEMENT OF CAPITAL GBP 24297214.20 |
2024-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-08-23 |
update statutory_documents 16/08/24 STATEMENT OF CAPITAL GBP 24306407.20 |
2024-08-16 |
update statutory_documents 09/08/24 STATEMENT OF CAPITAL GBP 24323930.60 |
2024-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-08-06 |
update statutory_documents 02/08/24 STATEMENT OF CAPITAL GBP 24349887.90 |
2024-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-08-02 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 24373242.30 |
2024-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-25 |
update statutory_documents 19/07/24 STATEMENT OF CAPITAL GBP 24394266.10 |
2024-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-17 |
update statutory_documents 12/07/24 STATEMENT OF CAPITAL GBP 24416257.40 |
2024-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-10 |
update statutory_documents 05/07/24 STATEMENT OF CAPITAL GBP 24437577.20 |
2024-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-07-05 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 24457847.90 |
2024-07-01 |
update statutory_documents 21/06/24 STATEMENT OF CAPITAL GBP 24485458.90 |
2024-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-25 |
update statutory_documents 14/06/24 STATEMENT OF CAPITAL GBP 24509637.40 |
2024-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-14 |
update statutory_documents 07/06/24 STATEMENT OF CAPITAL GBP 24519627.20 |
2024-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-06 |
update statutory_documents 24/05/24 STATEMENT OF CAPITAL GBP 24552778.50 |
2024-06-06 |
update statutory_documents 31/05/24 STATEMENT OF CAPITAL GBP 24537650.60 |
2024-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-06-03 |
update statutory_documents AUTHORISING DIRECTORS TO MAKE POLITICAL DONATIONS/ GENERAL MEETING NOTICE PERIOD 24/05/2024 |
2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-05-22 |
update statutory_documents 17/05/24 STATEMENT OF CAPITAL GBP 24574469.50 |
2024-05-15 |
update statutory_documents 10/05/24 STATEMENT OF CAPITAL GBP 24623576.90 |
2024-05-08 |
update statutory_documents 03/05/24 STATEMENT OF CAPITAL GBP 24675533.40 |
2024-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-05-01 |
update statutory_documents 26/04/24 STATEMENT OF CAPITAL GBP 24735292.20 |
2024-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 |
2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-04-24 |
update statutory_documents 19/04/24 STATEMENT OF CAPITAL GBP 24818531.60 |
2024-04-18 |
update statutory_documents 12/04/24 STATEMENT OF CAPITAL GBP 24879958.60 |
2024-04-16 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 24946107.90 |
2024-04-08 |
update num_mort_charges 1 => 2 |
2024-04-08 |
update num_mort_outstanding 1 => 2 |
2024-04-05 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL GBP 24994152.10 |
2024-03-28 |
update statutory_documents 22/03/24 STATEMENT OF CAPITAL GBP 25027006.60 |
2024-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121890610002 |
2024-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-02-12 |
update statutory_documents 02/02/24 STATEMENT OF CAPITAL GBP 25041056.50 |
2024-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-01-31 |
update statutory_documents 26/01/24 STATEMENT OF CAPITAL GBP 25068219.20 |
2024-01-24 |
update statutory_documents 19/01/24 STATEMENT OF CAPITAL GBP 25082515 |
2024-01-18 |
update statutory_documents 12/01/24 STATEMENT OF CAPITAL GBP 25123550.10 |
2024-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2024-01-10 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 25201507.50 |
2024-01-04 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 25243125.00 |
2024-01-04 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 25212537.50 |
2023-12-21 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 25289926.10 |
2023-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-13 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL GBP 25353931.6 |
2023-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-12-08 |
update statutory_documents 01/12/23 STATEMENT OF CAPITAL GBP 25419812.50 |
2023-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-30 |
update statutory_documents 23/11/23 STATEMENT OF CAPITAL GBP 25512900.8 |
2023-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-21 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 25569088.20 |
2023-11-14 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 25641796.00 |
2023-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-07 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 25695326 |
2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-30 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 25735265.70 |
2023-10-24 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 25775818.20 |
2023-10-18 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 25816177.50 |
2023-10-09 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 25851485.20 |
2023-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-10-02 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 25887148.60 |
2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-09-27 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 25899030.90 |
2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-09-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-09-19 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 25920625.20 |
2023-09-12 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 25942296.20 |
2023-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-09-04 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 25948263.80 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
2023-09-01 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 25950745.40 |
2023-08-22 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 25955044.60 |
2023-08-15 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 25961362.90 |
2023-08-15 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 25958236.90 |
2023-07-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MS LAURA LOUISE HARRICKS |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER GEORGE |
2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
2022-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-05-07 |
update account_category FULL => GROUP |
2022-05-07 |
update accounts_last_madeup_date 2020-12-26 => 2022-01-01 |
2022-05-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
2021-07-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
2021-06-28 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 25963799.8 |
2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
2021-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG |
2021-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2021-04-28 |
update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC |
2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2019-12-28 |
2021-04-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
2021-04-07 |
update company_category Private Limited Company => Public Limited Company |
2021-04-07 |
update name WICKES GROUP LIMITED => WICKES GROUP PLC |
2021-04-07 |
update num_mort_charges 0 => 1 |
2021-04-07 |
update num_mort_outstanding 0 => 1 |
2021-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-07 |
update statutory_documents ADOPT ARTICLES 23/03/2021 |
2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121890610001 |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD WOOD |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK SYDNEY CLARE |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
2021-03-25 |
update statutory_documents SECRETARY APPOINTED MRS HELEN JANE O'KEEFE |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS SONITA CHARLENE ALLEYNE |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN WIRTH |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TP DIRECTORS LTD |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TPG MANAGEMENT SERVICES LIMITED |
2021-03-17 |
update statutory_documents AUDITORS' REPORT |
2021-03-17 |
update statutory_documents AUDITORS' STATEMENT |
2021-03-17 |
update statutory_documents BALANCE SHEET |
2021-03-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2021-03-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2021-03-17 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-03-11 |
2021-03-17 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
2020-04-17 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 25214392.3 |
2020-04-07 |
update account_ref_day 31 => 28 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-09-28 |
2020-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/20 |
2020-03-20 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 18/03/2020 |
2020-03-20 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 25214392 |
2020-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-03-16 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 28/12/2019 |
2019-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
2019-09-20 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/12/2019 |
2019-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
2019-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
2019-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |