WOLSELEY DEVELOPMENTS LIMITED
Company number 00782985 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 12 Mar 2024 | Full accounts made up to 2023-07-31 · 15 pages | View document |
| 16 Jan 2024 | Second filing for the appointment of Mr Nicky Paul Randle as a director · 3 pages | View document |
| 11 Jan 2024 | Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-07-31 · 14 pages | View document |
| 13 May 2022 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 4 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 21 Jan 2022 | Amended full accounts made up to 2021-07-31 · 14 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH | View document |
| 3 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Jun 2018 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED SIMON GRAY | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | View document |
| 14 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 6 May 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 2 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 4 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | View document |
| 14 Aug 2014 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED | View document |
| 10 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 4 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED PAUL GERARD TURNER | View document |
| 1 Jul 2013 | SECRETARY APPOINTED VANESSA FRENCH | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 1 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DISS REQUEST WITHDRAWN | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 15 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Sep 2010 | SOLVENCY STATEMENT DATED 31/08/10 | View document |
| 8 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2010 | REDUCE ISSUED CAPITAL 31/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR DEREK HARDING | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANTHONY CHARLES MORRIS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 133/135 WALTON ROAD EAST MOLESEY SURREY KT8 0DT | View document |
| 14 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 30 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 20 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 30/11/90; CHANGE OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 10 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 13 Feb 1989 | COMPANY NAME CHANGED ANYTHING ELECTRICAL LIMITED CERTIFICATE ISSUED ON 14/02/89 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 15 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 Aug 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 18 Apr 1985 | ALTER MEM AND ARTS | View document |
| 18 Apr 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |