WULFRUN BUILDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2024-02-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/12/236 December 2023 | Director's details changed for Mr Anthony Richard Egan on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Stephen Paul Bailey on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Stephen Paul Bailey as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Sean Byrne on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Christopher Scott Tweddle on 2023-12-06 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-02-28 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2021-02-28 |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 25/05/1725 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 08/05/178 May 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD EGAN / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BYRNE / 08/05/2017 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOKUCEWICZ |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOKUCEWICZ |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOKUCEWICZ |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOKUCEWICZ |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD EGAN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR SEAN BYRNE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOKUCEWICZ |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 370 NEWHAMPTON ROAD WEST WOLVERHAMPTON WEST MIDLANDS WV6 0RX |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/139 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 230 |
| 15/02/1315 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 07/02/2012 |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED WULFRUN BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 29/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT TWEDDLE / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOKUCEWICZ / 29/04/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/03/0814 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS; AMEND |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 89 MERRIDALE ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9SE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/04/9923 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/10/934 October 1993 | NC INC ALREADY ADJUSTED 13/08/93 |
| 23/09/9323 September 1993 | £ NC 100/100000 13/08 |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ADOPT MEM AND ARTS 21/09/89 |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED ACTLODGE LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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