THE WANDSWORTH GROUP - History of Changes


DateDescription
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-26 update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTLET BIDCO LIMITED
2022-10-17 update statutory_documents CESSATION OF ARTILLERY PARTNERS LIMITED AS A PSC
2022-10-01 delete source_ip 77.72.1.98
2022-10-01 insert source_ip 77.72.2.35
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARTILLERY PARTNERS LIMITED / 06/04/2016
2022-07-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JEFFREYS
2022-07-20 update statutory_documents SECRETARY APPOINTED MR MATTHEW JEFFREYS
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWINNERTON
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SWINNERTON
2022-04-07 delete company_previous_name WANDSWORTH ELECTRICAL LIMITED
2022-01-27 update statutory_documents ALTER ARTICLES 17/01/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-04 delete casestudy_pages_linkeddomain uhb.nhs.uk
2021-02-04 delete email he..@wandsworthgroup.com
2021-02-04 delete phone 01483 713400
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-10-13 delete phone 0845 894 9132
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 insert email he..@wandsworthgroup.com
2020-03-30 insert phone 01483 713400
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2018-07-14 delete source_ip 52.56.203.124
2018-07-14 insert source_ip 77.72.1.98
2018-01-07 delete source_ip 192.163.201.171
2018-01-07 insert source_ip 52.56.203.124
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SALTER
2017-09-07 update account_category SMALL => FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-12 delete source_ip 162.144.37.37
2017-01-12 insert source_ip 192.163.201.171
2016-12-21 update account_category FULL => SMALL
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-05 delete source_ip 142.4.18.136
2016-03-05 insert source_ip 162.144.37.37
2016-02-12 delete address ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE
2016-02-12 insert address RITCHIE HOUSE WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5JY
2016-02-12 update registered_address
2016-01-29 insert support_emails se..@wandsworthgroup.com
2016-01-29 insert address Albert Drive Sheerwater Woking Surrey GU21 5JY
2016-01-29 insert email se..@wandsworthgroup.com
2016-01-29 insert phone 0845 894 9132
2016-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE
2015-12-09 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-09 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-03 update statutory_documents 16/10/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05 delete source_ip 52.16.185.196
2015-08-05 insert source_ip 142.4.18.136
2015-06-10 delete source_ip 134.0.19.170
2015-06-10 insert source_ip 52.16.185.196
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2015-01-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04 update statutory_documents 16/10/14 FULL LIST
2014-10-07 update num_mort_charges 14 => 15
2014-10-07 update num_mort_outstanding 2 => 3
2014-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000843010015
2014-04-08 update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 236184
2014-04-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-01 update statutory_documents ALTER ARTICLES 27/03/2014
2014-03-08 update num_mort_outstanding 5 => 2
2014-03-08 update num_mort_satisfied 9 => 12
2014-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2014-01-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13 update statutory_documents 16/10/13 FULL LIST
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER
2013-08-01 update num_mort_outstanding 6 => 5
2013-08-01 update num_mort_satisfied 8 => 9
2013-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PLIMMER
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS
2013-06-24 update num_mort_charges 13 => 14
2013-06-24 update num_mort_outstanding 5 => 6
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-13 update statutory_documents DIRECTOR APPOINTED MR ADAM PATRICK SHERRY
2013-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-09 update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD SALTER
2012-11-09 update statutory_documents 16/10/12 FULL LIST
2012-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARDLEY
2012-08-23 update statutory_documents INC SHARE CAP 01/08/2012
2012-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-11-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-20 update statutory_documents 16/10/11 FULL LIST
2011-06-08 update statutory_documents SECTION 519
2011-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBURN
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD ARDLEY
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOCKETT
2011-01-28 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD SWINNERTON
2011-01-28 update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD SWINNERTON
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DINAN
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DINAN
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02 update statutory_documents 16/10/10 FULL LIST
2010-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11 update statutory_documents 16/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBURN / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD PLIMMER / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DINAN / 11/11/2009
2009-09-03 update statutory_documents AUDITOR'S RESIGNATION
2009-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLIMMER / 01/10/2008
2008-11-06 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS
2004-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-04 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-22 update statutory_documents AUDITOR'S RESIGNATION
2003-02-08 update statutory_documents £ IC 230684/228684 20/01/03 £ SR 2000@1=2000
2002-12-06 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-05 update statutory_documents COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02
2001-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-09 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-19 update statutory_documents RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS
2000-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-11-16 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-11-05 update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents AUDITOR'S RESIGNATION
1998-10-02 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents DIRECTOR RESIGNED
1998-08-21 update statutory_documents NEW SECRETARY APPOINTED
1998-08-21 update statutory_documents SECRETARY RESIGNED
1997-11-10 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-25 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-10-19 update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-23 update statutory_documents DIRECTOR RESIGNED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-19 update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-22 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-04-22 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-04 update statutory_documents ALTER MEM AND ARTS 10/08/92
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1991-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91
1991-10-21 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-11-12 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-10 update statutory_documents WD 06/10/89 AD 05/08/86--------- PREMIUM £ SI 12851@1
1988-10-28 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-09-20 update statutory_documents DIRECTOR RESIGNED
1988-07-12 update statutory_documents DIRECTOR RESIGNED
1988-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02 update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-10-28 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1982-11-12 update statutory_documents ARTICLES OF ASSOCIATION
1982-11-12 update statutory_documents ARTICLES OF ASSOCIATION
1980-11-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80
1969-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1967-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1905-04-17 update statutory_documents CERTIFICATE OF INCORPORATION
1905-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION