WICKES GROUP PLC - History of Changes


DateDescription
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