THE WANDSWORTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-06 with updates |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Cessation of Artillery Partners Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Notification of Bartlet Bidco Limited as a person with significant control on 2022-10-17 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SALTER |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE |
| 03/11/153 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000843010015 |
| 08/04/148 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 236184 |
| 01/04/141 April 2014 | ALTER ARTICLES 27/03/2014 |
| 01/04/141 April 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN PLIMMER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR ADAM PATRICK SHERRY |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/11/129 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARDLEY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR CHARLES EDWARD SALTER |
| 23/08/1223 August 2012 | INC SHARE CAP 01/08/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/10/1120 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECTION 519 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBURN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JOHN RICHARD ARDLEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOCKETT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DINAN |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DAVID RICHARD SWINNERTON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINAN |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR DAVID RICHARD SWINNERTON |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBURN / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD PLIMMER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DINAN / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/09/093 September 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLIMMER / 01/10/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | £ IC 230684/228684 20/01/03 £ SR 2000@1=2000 |
| 06/12/026 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | ALTER MEM AND ARTS 10/08/92 |
| 04/09/924 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | WD 06/10/89 AD 05/08/86--------- PREMIUM £ SI 12851@1 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8713 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 12/11/8212 November 1982 | ARTICLES OF ASSOCIATION |
| 12/11/8212 November 1982 | ARTICLES OF ASSOCIATION |
| 07/11/807 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80 |
| 08/12/698 December 1969 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/6727 September 1967 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0517 April 1905 | CERTIFICATE OF INCORPORATION |
| 17/04/0517 April 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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