WOLVERHAMPTON RADIOLOGY LIMITED
Company number 04235982 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Full accounts made up to 2026-03-31 · 26 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Alan Campbell Ritchie on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Louis Javier Falero on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 19 Jan 2023 | Termination of appointment of Daniel John William Korosi as a director on 2023-01-06 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Louis Javier Falero as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Richard Little as a director on 2022-11-01 · 1 page | View document |
| 21 Feb 2022 | Secretary's details changed for Imagile Secretariat Services Limited on 2021-10-01 · 1 page | View document |
| 6 Aug 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN (WOLVERHAMPTON) LIMITED | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI | View document |
| 19 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jul 2017 | COMPANY NAME CHANGED IMPREGILO WOLVERHAMPTON LIMITED CERTIFICATE ISSUED ON 19/07/17 | View document |
| 19 Jul 2017 | CORPORATE SECRETARY APPOINTED IMAGILE SECRETARIAT SERVICES LIMITED | View document |
| 17 Jul 2017 | Registered office address changed from , Third Floor, Broad Quay House Broad Quay, Bristol, BS1 4DJ, England to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2017-07-17 · 1 page | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TAHIR MEHMOOD | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TAHIR MEHMOOD | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO CATRINI | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THIRD FLOOR, BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ ENGLAND | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 17 Jul 2017 | Registered office address changed from , 85E Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2017-07-17 · 1 page | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | SECRETARY APPOINTED MR TAHIR MEHMOOD | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 03/10/2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY | View document |
| 16 Oct 2013 | Registered office address changed from , 85E Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY on 2013-10-16 · 1 page | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 03/10/2013 | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | SECRETARY APPOINTED MR SHAKEEL AHMED | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY AHSAN NAWAZ | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 20 Dec 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 18/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED RICHARD LITTLE | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI | View document |
| 2 Mar 2010 | SECRETARY APPOINTED AHSAN NAWAZ | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED NEIL RAE | View document |
| 11 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BACHMANN | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GETHIN | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR ANDREW RHODES | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR BRIAN SEMPLE | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED PETER GEORGE BACHMANN | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | 287 · 1 page | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SECOND FLOOR, 1 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4YY | View document |
| 5 Dec 2002 | 287 · 1 page | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2001 | NC INC ALREADY ADJUSTED 30/10/01 | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | 287 · 1 page | View document |
| 6 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2001 | £ NC 100/1000 30/10/0 | View document |
| 6 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2001 | MAX ALLOWED £1000 -5YRS 30/10/01 | View document |
| 15 Aug 2001 | COMPANY NAME CHANGED FILBUK 669 LIMITED CERTIFICATE ISSUED ON 15/08/01 | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |