FERGUSON GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Ian Thomas Graham as a director on 2025-07-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/01/2520 January 2025 | Full accounts made up to 2024-07-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-07-31 |
| 17/08/2317 August 2023 | Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Termination of appointment of Katherine Mary Mccormick as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Matthew Paul Madeley as a secretary on 2023-01-01 |
| 01/11/221 November 2022 | Appointment of Mr Andrew James Frederick Burton as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Graham Middlemiss as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Neil Michael Owen Mccawley as a director on 2022-10-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-07-31 |
| 27/07/2127 July 2021 | Appointment of Mr Neil Michael Owen Mccawley as a director on 2021-07-16 |
| 27/07/2127 July 2021 | Appointment of Katherine Mary Mccormick as a director on 2021-07-16 |
| 27/07/2127 July 2021 | Termination of appointment of Philip Andrew Scott as a director on 2021-07-16 |
| 27/07/2127 July 2021 | Appointment of Mr Paul Brooks as a director on 2021-07-16 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLAND |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR IAN THOMAS GRAHAM |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR GRAHAM MIDDLEMISS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FEARON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANN STAIG |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARK JOHN FEARON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS JULIA AMANDA MATTISON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY LEMERE |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MARY ANN GERALYN LEMERE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHOYLEKOV |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 18/12/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 18/12/2017 |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS OAKLAND / 18/12/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 18/12/2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY GROUP HOLDINGS LIMITED / 18/12/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELTNER |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED WOLSELEY (GROUP SERVICES) LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 26/07/2017 |
| 17/07/1717 July 2017 | REDUCE ISSUED CAPITAL 03/07/2017 |
| 17/07/1717 July 2017 | SOLVENCY STATEMENT DATED 03/07/17 |
| 17/07/1717 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 1.53 |
| 17/07/1717 July 2017 | STATEMENT BY DIRECTORS |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PAUL SIMON FOX |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 02/09/162 September 2016 | DIRECTOR APPOINTED DAVID LYNN KELTNER |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 30/11/2015 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED SIMON GRAY |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MARIE ANN WALL |
| 18/11/1518 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED SIMON OAKLAND |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 11/12/1211 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 10/12/1210 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1120 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 153413191 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR JOHN WALLEY MARTIN |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 30/07/04 |
| 27/08/0427 August 2004 | £ NC 100/100000000 30 |
| 27/08/0427 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/12/947 December 1994 | S252 DISP LAYING ACC 20/10/94 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: VINES LANE DROITWICH WORCESTERSHIRE |
| 04/12/924 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/02/884 February 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/09/8616 September 1986 | COMPANY NAME CHANGED WOLSELEY-HUGHES (GROUP SERVICES) LIMITED CERTIFICATE ISSUED ON 16/09/86 |
| 01/02/801 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 21/12/7821 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
| 19/12/7719 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/07/77 |
| 06/01/776 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/07/76 |
| 17/12/7517 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/07/75 |
| 06/01/756 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/07/73 |
| 03/01/753 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/07/74 |
| 27/05/6627 May 1966 | CERTIFICATE OF INCORPORATION |
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