THE WANDSWORTH GROUP LIMITED

Company Documents

Date	Description
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
31/03/1931 March 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES SALTER View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
31/03/1631 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
07/01/167 January 2016	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE View Document
07/01/167 January 2016	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ALBERT DRIVE SHEERWATER WOKING SURREY, GU21 5SE View Document
03/11/153 November 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/12/144 December 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
25/09/1425 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000843010015 View Document
08/04/148 April 2014	27/03/14 STATEMENT OF CAPITAL GBP 236184 View Document
01/04/141 April 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/04/141 April 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/04/141 April 2014	ALTER ARTICLES 27/03/2014 View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
26/02/1426 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
26/02/1426 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
26/02/1426 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
13/12/1313 December 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SALTER View Document
31/07/1331 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR GARY STEVENS View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN PLIMMER View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR ADAM PATRICK SHERRY View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/01/1318 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
09/11/129 November 2012	DIRECTOR APPOINTED MR CHARLES EDWARD SALTER View Document
09/11/129 November 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ARDLEY View Document
23/08/1223 August 2012	INC SHARE CAP 01/08/2012 View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/12/1112 December 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View Document
18/11/1118 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
20/10/1120 October 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
08/06/118 June 2011	SECTION 519 View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBURN View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR JOHN RICHARD ARDLEY View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOCKETT View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
28/01/1128 January 2011	DIRECTOR APPOINTED MR DAVID RICHARD SWINNERTON View Document
28/01/1128 January 2011	SECRETARY APPOINTED MR DAVID RICHARD SWINNERTON View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL DINAN View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, SECRETARY PAUL DINAN View Document
02/11/102 November 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/11/0911 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DINAN / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD PLIMMER / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVENS / 11/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLBURN / 11/11/2009 View Document
03/09/093 September 2009	AUDITOR'S RESIGNATION View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/11/086 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PLIMMER / 01/10/2008 View Document
06/11/086 November 2008	DIRECTOR'S PARTICULARS COLIN PLIMMER View Document
06/11/086 November 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
29/09/0829 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
29/09/0829 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
29/09/0829 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
02/11/072 November 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/10/0625 October 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
10/11/0510 November 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	NEW DIRECTOR APPOINTED View Document
16/09/0516 September 2005	NEW DIRECTOR APPOINTED View Document
16/09/0516 September 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
03/11/043 November 2004	RETURN MADE UP TO 16/10/04; NO CHANGE OF MEMBERS View Document
31/03/0431 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
04/12/034 December 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document

12/11/0312 November 2003	DIRECTOR RESIGNED View Document
06/11/036 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/036 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/036 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0322 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/0315 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/0315 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0331 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
22/03/0322 March 2003	AUDITOR'S RESIGNATION View Document
08/02/038 February 2003	£ IC 230684/228684 20/01/03 £ SR [email protected]=2000 View Document
06/12/026 December 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
31/03/0231 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
05/03/025 March 2002	COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02 View Document
05/03/025 March 2002	COMPANY NAME CHANGED WANDSWORTH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/03/02; RESOLUTION PASSED ON 28/02/02 View Document
09/11/019 November 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
31/03/0131 March 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
19/10/0019 October 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/10/0019 October 2000	RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS View Document
31/03/0031 March 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
16/11/9916 November 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
23/06/9923 June 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
05/11/985 November 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	AUDITOR'S RESIGNATION View Document
02/10/982 October 1998	DIRECTOR RESIGNED View Document
14/09/9814 September 1998	DIRECTOR RESIGNED View Document
21/08/9821 August 1998	NEW SECRETARY APPOINTED View Document
21/08/9821 August 1998	SECRETARY RESIGNED View Document
31/03/9831 March 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
10/11/9710 November 1997	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View Document
07/10/977 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 View Document
07/07/977 July 1997	NEW DIRECTOR APPOINTED View Document
31/03/9731 March 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
25/10/9625 October 1996	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View Document
31/03/9631 March 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
19/10/9519 October 1995	RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View Document
23/08/9523 August 1995	DIRECTOR RESIGNED View Document (might not be available)
09/04/959 April 1995	NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	NEW DIRECTOR APPOINTED View Document
31/03/9531 March 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
19/10/9419 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
19/10/9419 October 1994	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View Document (might not be available)
13/05/9413 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/9431 March 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document (might not be available)
08/03/948 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/03/948 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/03/948 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/03/948 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/9322 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
22/10/9322 October 1993	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View Document (might not be available)
22/04/9322 April 1993	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View Document (might not be available)
31/03/9331 March 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document (might not be available)
04/09/924 September 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/924 September 1992	ALTER MEM AND ARTS 10/08/92 View Document
27/04/9227 April 1992	DIRECTOR RESIGNED View Document (might not be available)
31/03/9231 March 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document (might not be available)
21/10/9121 October 1991	REGISTERED OFFICE CHANGED ON 21/10/91 View Document (might not be available)
21/10/9121 October 1991	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS View Document (might not be available)
31/03/9131 March 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document (might not be available)
12/11/9012 November 1990	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View Document (might not be available)
31/03/9031 March 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document (might not be available)
23/10/8923 October 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document (might not be available)
10/10/8910 October 1989	WD 06/10/89 AD 05/08/86--------- PREMIUM £ SI [email protected] View Document (might not be available)
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document (might not be available)
28/10/8828 October 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document (might not be available)
20/09/8820 September 1988	DIRECTOR RESIGNED View Document (might not be available)
12/07/8812 July 1988	DIRECTOR RESIGNED View Document (might not be available)
01/07/881 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
31/03/8831 March 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document (might not be available)
02/11/872 November 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View Document (might not be available)
31/03/8731 March 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document (might not be available)
13/01/8713 January 1987	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
28/10/8628 October 1986	RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS View Document (might not be available)
31/03/8631 March 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document (might not be available)
12/11/8212 November 1982	ARTICLES OF ASSOCIATION View Document
12/11/8212 November 1982	ARTICLES OF ASSOCIATION View Document
07/11/807 November 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80 View Document
07/11/807 November 1980	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/80 View Document
08/12/698 December 1969	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/6727 September 1967	PARTICULARS OF MORTGAGE/CHARGE View Document
17/04/0517 April 1905	CERTIFICATE OF INCORPORATION View Document
17/04/0517 April 1905	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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