| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER GEORGE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WICKES GROUP PLC |
| 2021-04-28 |
update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122195610001 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE O'KEEFE |
| 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 |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 1.2 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/20 |
| 2020-03-20 |
update statutory_documents ALTER ARTICLES 18/03/2020 |
| 2020-03-20 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2020-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS PLC |
| 2020-01-28 |
update statutory_documents CESSATION OF WICKES GROUP LIMITED AS A PSC |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2021-06-21 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-10 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/12/2019 |
| 2019-10-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2019-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 2019-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |