FERGUSON WINNERSH PROPERTIES LIMITED

00806890
1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS

Documents

Documents
Date Category Description Pages
12 Mar 2024 accounts Annual Accounts 6 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
05 Jan 2023 officers Appointment of secretary (Mr Matthew Paul Madeley) 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2022 officers Change of particulars for corporate director (Wolseley Directors Limited) 1 Buy now
17 Jan 2022 accounts Annual Accounts 6 Buy now
25 Mar 2021 accounts Annual Accounts 6 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 accounts Annual Accounts 6 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 6 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Change of particulars for secretary (Katherine Mary Mccormick) 1 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Change of particulars for corporate director (Wolseley Directors Limited) 1 Buy now
18 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 accounts Annual Accounts 5 Buy now
04 May 2017 officers Termination of appointment of director (Simon Gray) 1 Buy now
04 May 2017 officers Appointment of director (Mr Andrew James Frederick Burton) 2 Buy now
18 Apr 2017 accounts Annual Accounts 7 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2016 auditors Auditors Resignation Company 2 Buy now
24 Mar 2016 accounts Annual Accounts 12 Buy now
24 Mar 2016 auditors Auditors Resignation Company 2 Buy now
08 Dec 2015 annual-return Annual Return 14 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
03 Aug 2015 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
16 Mar 2015 officers Change of particulars for secretary (Graham Middlemiss) 1 Buy now
30 Jan 2015 accounts Annual Accounts 12 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
06 Oct 2014 insolvency Solvency Statement dated 25/09/14 1 Buy now
06 Oct 2014 resolution Resolution 3 Buy now
05 Aug 2014 officers Change of particulars for director (Simon Gray) 2 Buy now
22 Jan 2014 accounts Annual Accounts 13 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
07 Feb 2013 accounts Annual Accounts 14 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Tom Brophy) 1 Buy now
10 Dec 2012 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 officers Appointment of director (Simon Gray) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Matthew Webb) 1 Buy now
08 Feb 2012 resolution Resolution 2 Buy now
25 Jan 2012 accounts Annual Accounts 13 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Alison Drew) 1 Buy now
11 Aug 2011 officers Appointment of secretary (Tom Brophy) 1 Buy now
26 Jan 2011 accounts Annual Accounts 13 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Matthew John Webb) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Stephen Webster) 1 Buy now
19 Apr 2010 officers Appointment of director (Mr Matthew John Webb) 2 Buy now
20 Jan 2010 accounts Annual Accounts 13 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Webster) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Alison Drew) 1 Buy now
06 May 2009 accounts Annual Accounts 14 Buy now
21 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
09 Apr 2008 accounts Annual Accounts 15 Buy now
16 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 15 Buy now
07 Nov 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
06 Mar 2006 accounts Annual Accounts 14 Buy now
11 Nov 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now
02 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Feb 2005 accounts Annual Accounts 13 Buy now
23 Nov 2004 annual-return Return made up to 03/11/04; full list of members 6 Buy now
10 May 2004 accounts Annual Accounts 14 Buy now
18 Nov 2003 annual-return Return made up to 03/11/03; full list of members 6 Buy now
17 Apr 2003 auditors Auditors Resignation Company 1 Buy now
19 Feb 2003 accounts Annual Accounts 13 Buy now
11 Nov 2002 annual-return Return made up to 03/11/02; full list of members 6 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
06 Aug 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
31 May 2002 accounts Annual Accounts 13 Buy now
26 Apr 2002 address Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcestershire WR9 8ND 1 Buy now
18 Feb 2002 officers Director's particulars changed 1 Buy now
28 Nov 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
13 Jun 2001 officers Director's particulars changed 1 Buy now
27 Feb 2001 accounts Annual Accounts 11 Buy now
16 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
05 May 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
19 Jan 2000 officers Secretary resigned 1 Buy now