B&Q PROPERTIES WREXHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 26/08/2526 August 2025 New | |
| 17/10/2417 October 2024 | Full accounts made up to 2024-01-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Mark Antony Jacobs as a director on 2024-07-01 |
| 23/11/2323 November 2023 | Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-31 |
| 16/12/2116 December 2021 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR MARK ANTONY JACOBS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS RACHEL SUSAN CLARKE |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY CLIFTON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGLOUGHLIN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CHRISTIAN MAZAURIC |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR PETER GRANT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED B&Q PROPERTIES 3 LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ROBERT VINCENT BROWN |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE SO53 3YX UNITED KINGDOM |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 |
| 26/08/1026 August 2010 | CURREXT FROM 31/08/2011 TO 31/01/2012 |
| 17/08/1017 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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