THE WANDSWORTH GROUP LIMITED

00084301
RITCHIE HOUSE WOKING BUSINESS PARK ALBERT DRIVE WOKING GU21 5JY

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 accounts Annual Accounts 32 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 32 Buy now
26 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2022 accounts Annual Accounts 29 Buy now
17 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Matthew Jeffreys) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (David Richard Swinnerton) 1 Buy now
20 Jul 2022 officers Termination of appointment of secretary (David Richard Swinnerton) 1 Buy now
20 Jul 2022 officers Appointment of secretary (Mr Matthew Jeffreys) 2 Buy now
27 Jan 2022 resolution Resolution 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
08 Apr 2021 accounts Annual Accounts 27 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 25 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 25 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Termination of appointment of director (Charles Edward Salter) 1 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 23 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 25 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 26 Buy now
16 Dec 2014 accounts Annual Accounts 26 Buy now
04 Dec 2014 annual-return Annual Return 10 Buy now
25 Sep 2014 mortgage Registration of a charge 24 Buy now
08 Apr 2014 capital Return of Allotment of shares 4 Buy now
01 Apr 2014 incorporation Memorandum Articles 31 Buy now
01 Apr 2014 resolution Resolution 1 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 accounts Annual Accounts 25 Buy now
13 Dec 2013 annual-return Annual Return 9 Buy now
09 Oct 2013 officers Termination of appointment of director (John Williams) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Richard Salter) 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Gary Stevens) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Colin Plimmer) 1 Buy now
13 May 2013 officers Appointment of director (Mr Adam Patrick Sherry) 2 Buy now
18 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2012 annual-return Annual Return 12 Buy now
09 Nov 2012 officers Appointment of director (Mr Charles Edward Salter) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (John Ardley) 1 Buy now
23 Aug 2012 resolution Resolution 1 Buy now
13 Aug 2012 accounts Annual Accounts 25 Buy now
05 Jan 2012 accounts Annual Accounts 24 Buy now
12 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2011 annual-return Annual Return 11 Buy now
08 Jun 2011 miscellaneous Miscellaneous 1 Buy now
20 May 2011 officers Termination of appointment of director (Graham Colburn) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Richard Mockett) 1 Buy now
07 Apr 2011 officers Appointment of director (Mr John Richard Ardley) 2 Buy now
28 Jan 2011 officers Appointment of secretary (Mr David Richard Swinnerton) 2 Buy now
28 Jan 2011 officers Appointment of director (Mr David Richard Swinnerton) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Paul Dinan) 1 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Paul Dinan) 1 Buy now
04 Jan 2011 accounts Annual Accounts 23 Buy now
02 Nov 2010 annual-return Annual Return 12 Buy now
16 Mar 2010 accounts Annual Accounts 22 Buy now
11 Nov 2009 annual-return Annual Return 17 Buy now
11 Nov 2009 officers Change of particulars for director (John Williams) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Gary Stevens) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Colin Donald Plimmer) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Paul Andrew Dinan) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Graham Colburn) 2 Buy now
03 Sep 2009 auditors Auditors Resignation Company 1 Buy now
19 May 2009 accounts Annual Accounts 20 Buy now
06 Nov 2008 annual-return Return made up to 16/10/08; full list of members 14 Buy now
06 Nov 2008 officers Director's change of particulars / colin plimmer / 01/10/2008 2 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
02 Feb 2008 accounts Annual Accounts 22 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 annual-return Return made up to 16/10/07; full list of members 10 Buy now
29 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2007 accounts Annual Accounts 24 Buy now
25 Oct 2006 annual-return Return made up to 16/10/06; full list of members 10 Buy now
27 Jan 2006 accounts Annual Accounts 24 Buy now
10 Nov 2005 annual-return Return made up to 16/10/05; full list of members 10 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
16 Mar 2005 accounts Annual Accounts 25 Buy now
03 Nov 2004 annual-return Return made up to 16/10/04; no change of members 8 Buy now
06 Feb 2004 accounts Annual Accounts 24 Buy now
04 Dec 2003 annual-return Return made up to 16/10/03; full list of members 9 Buy now