FERGUSON OVERSEAS 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 no 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 | Termination of appointment of Neil Michael Owen Mccawley as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Graham Middlemiss as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Andrew James Frederick Burton as a director on 2022-11-01 |
| 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 | 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 |
| 27/07/2127 July 2021 | Appointment of Katherine Mary Mccormick as a director on 2021-07-16 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN STAIG / 08/01/2021 |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / WOLSELEY GROUP HOLDINGS LIMITED / 26/10/2020 |
| 26/10/2026 October 2020 | COMPANY NAME CHANGED WOLSELEY OVERSEAS LIMITED CERTIFICATE ISSUED ON 26/10/20 |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR IAN THOMAS GRAHAM |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FEARON |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR GRAHAM MIDDLEMISS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANN STAIG |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARK JOHN FEARON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS JULIA AMANDA MATTISON |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY LEMERE |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, 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 / PHILIP ANDREW SCOTT / 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 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY GROUP HOLDINGS LIMITED / 18/12/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELTNER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 26/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PAUL SIMON FOX |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED SIMON GRAY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 02/09/162 September 2016 | DIRECTOR APPOINTED DAVID LYNN KELTNER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 30/11/2015 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MARIE ANN WALL |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRIER |
| 18/11/1518 November 2015 | Annual return made up to 6 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 |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 10/12/1210 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 30/11/1230 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 24/11/1124 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 14/11/2011 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/12/1021 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 826233883 |
| 02/12/102 December 2010 | REDUCE ISSUED CAPITAL 01/12/1950 |
| 02/12/102 December 2010 | STATEMENT BY DIRECTORS |
| 02/12/102 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 8262.34 |
| 02/12/102 December 2010 | SOLVENCY STATEMENT DATED 01/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 451233883 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR JOHN WALLEY MARTIN |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 09/11/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 |
| 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 / MICHAEL JAMES RODDY VERRIER / 01/10/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/02/085 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/085 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 05/02/085 February 2008 | £ NC 634650828/839649952 31 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY 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 |
| 24/01/0724 January 2007 | SHARES AGREEMENT OTC |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 08/11/06 |
| 24/01/0724 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0724 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 08/11/06 |
| 12/12/0612 December 2006 | £ NC 634416946/634650828 08 |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | £ NC 451000000/634416946 21 |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH SPA WORCESTER WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | £ NC 301000000/451000000 31 |
| 21/08/0121 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/998 September 1999 | S80A AUTH TO ALLOT SEC 02/09/99 |
| 08/09/998 September 1999 | NC INC ALREADY ADJUSTED 03/09/99 |
| 08/09/998 September 1999 | £ NC 1000000/301000000 02 |
| 06/05/996 May 1999 | COMPANY NAME CHANGED RANTON & COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 10/10/9410 October 1994 | S252 DISP LAYING ACC 23/09/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: WOLSELEY-HUGHES LTD VINES LANE DROITWICH WORCS WR9 8ND |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED REDCLIFFE FINANCE LIMITED CERTIFICATE ISSUED ON 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 25/11/8625 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 24/09/6424 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company