WOLSELEY ECD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/12/183 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / WOLSELEY UK LIMITED / 03/12/2018 |
| 28/06/1828 June 2018 | SOLVENCY STATEMENT DATED 04/06/18 |
| 28/06/1828 June 2018 | STATEMENT BY DIRECTORS |
| 28/06/1828 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1828 June 2018 | REDUCE ISSUED CAPITAL 04/06/2018 |
| 06/06/186 June 2018 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SIMON GRAY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 13/10/1513 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT1, M2 BUSINESS PARK 132 DUNCRUE STREET BELFAST CO. ANTRIM BT3 9AR |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 14/08/1414 August 2014 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 01/07/131 July 2013 | SECRETARY APPOINTED VANESSA FRENCH |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR KEITH HAROLD DAVENPORT JONES |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/10/1021 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/10/0920 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | CHANGE IN SIT REG ADD |
| 16/09/0916 September 2009 | CHANGE IN SIT REG ADD |
| 18/06/0918 June 2009 | 31/07/08 ANNUAL ACCTS |
| 13/01/0913 January 2009 | CHANGE OF DIRS/SEC |
| 15/10/0815 October 2008 | 25/09/08 ANNUAL RETURN FORM |
| 09/10/089 October 2008 | CHANGE OF DIRS/SEC |
| 09/10/089 October 2008 | CHANGE OF DIRS/SEC |
| 13/08/0813 August 2008 | CHANGE OF DIRS/SEC |
| 20/06/0820 June 2008 | 31/07/07 ANNUAL ACCTS |
| 16/11/0716 November 2007 | 31/12/06 ANNUAL ACCTS |
| 29/10/0729 October 2007 | 25/09/07 ANNUAL RETURN FORM |
| 29/03/0729 March 2007 | CERT CHANGE |
| 29/03/0729 March 2007 | RESOLUTION TO CHANGE NAME |
| 13/02/0713 February 2007 | 25/09/06 ANNUAL RETURN SHUTTLE |
| 16/01/0716 January 2007 | CHANGE OF ARD |
| 25/11/0625 November 2006 | MORTGAGE SATISFACTION |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF ARD |
| 16/11/0616 November 2006 | CHANGE IN SIT REG ADD |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 16/11/0616 November 2006 | CHANGE OF DIRS/SEC |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 09/08/069 August 2006 | UPDATED MEM AND ARTS |
| 17/10/0517 October 2005 | 31/12/04 ANNUAL ACCTS |
| 15/10/0515 October 2005 | 25/09/05 ANNUAL RETURN SHUTTLE |
| 23/05/0523 May 2005 | RESOLUTION TO CHANGE NAME |
| 23/05/0523 May 2005 | CERT CHANGE |
| 12/05/0512 May 2005 | PARS RE MORTAGE |
| 20/10/0420 October 2004 | 31/12/03 ANNUAL ACCTS |
| 20/09/0420 September 2004 | 25/09/04 ANNUAL RETURN SHUTTLE |
| 05/11/035 November 2003 | SPECIAL/EXTRA RESOLUTION |
| 05/11/035 November 2003 | UPDATED MEM AND ARTS |
| 24/10/0324 October 2003 | RESOLUTION TO CHANGE NAME |
| 24/10/0324 October 2003 | UPDATED MEM AND ARTS |
| 26/09/0326 September 2003 | 31/12/02 ANNUAL ACCTS |
| 19/09/0319 September 2003 | 25/09/03 ANNUAL RETURN SHUTTLE |
| 20/09/0220 September 2002 | 25/09/02 ANNUAL RETURN SHUTTLE |
| 19/08/0219 August 2002 | 31/12/01 ANNUAL ACCTS |
| 11/10/0111 October 2001 | 25/09/01 ANNUAL RETURN SHUTTLE |
| 04/08/014 August 2001 | CHANGE OF ARD |
| 04/08/014 August 2001 | 31/12/00 ANNUAL ACCTS |
| 20/10/0020 October 2000 | RETURN OF ALLOT OF SHARES |
| 20/10/0020 October 2000 | CHANGE OF DIRS/SEC |
| 20/10/0020 October 2000 | CHANGE OF DIRS/SEC |
| 20/10/0020 October 2000 | CHANGE OF DIRS/SEC |
| 20/10/0020 October 2000 | CHANGE OF DIRS/SEC |
| 20/10/0020 October 2000 | CHANGE IN SIT REG ADD |
| 25/09/0025 September 2000 | ARTICLES |
| 25/09/0025 September 2000 | PARS RE DIRS/SIT REG OFF |
| 25/09/0025 September 2000 | MEMORANDUM |
| 25/09/0025 September 2000 | DECLN COMPLNCE REG NEW CO |
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