FERGUSON WINNERSH CENTERS LIMITED

01118466
1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS

Documents

Documents
Date Category Description Pages
02 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jan 2025 insolvency Solvency Statement dated 13/11/24 1 Buy now
02 Jan 2025 resolution Resolution 2 Buy now
12 Mar 2024 accounts Annual Accounts 5 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 5 Buy now
05 Jan 2023 officers Appointment of secretary (Mr Matthew Paul Madeley) 2 Buy now
05 Jan 2023 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2022 officers Change of particulars for corporate director (Wolseley Directors Limited) 1 Buy now
17 Jan 2022 accounts Annual Accounts 5 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 accounts Annual Accounts 5 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 5 Buy now
27 Jun 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
19 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
21 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
30 Nov 2016 officers Termination of appointment of director (Robert Andrew Ross Smith) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Andrew James Frederick Burton) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
18 Nov 2015 annual-return Annual Return 5 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
12 Feb 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 5 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
02 Jan 2013 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
07 Dec 2012 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Tom Brophy) 1 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 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
28 Mar 2011 resolution Resolution 30 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Termination of appointment of director (Stephen Webster) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Robert Andrew Ross Smith) 2 Buy now
13 Nov 2009 accounts Annual Accounts 5 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Webster) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Alison Drew) 1 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
21 Nov 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
19 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
25 Nov 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
02 Sep 2005 officers Director's particulars changed 1 Buy now
11 Dec 2004 accounts Annual Accounts 6 Buy now
01 Dec 2004 annual-return Return made up to 06/11/04; full list of members 5 Buy now
17 Sep 2004 officers Secretary's particulars changed 1 Buy now
22 Apr 2004 incorporation Memorandum Articles 10 Buy now
31 Mar 2004 change-of-name Certificate Change Of Name Company 4 Buy now
22 Mar 2004 incorporation Memorandum Articles 11 Buy now
05 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2003 annual-return Return made up to 06/11/03; full list of members 5 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
18 Nov 2002 annual-return Return made up to 06/11/02; full list of members 5 Buy now
29 Oct 2002 accounts Annual Accounts 6 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
26 Apr 2002 address Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcs WR9 8ND 1 Buy now
19 Feb 2002 officers Director's particulars changed 1 Buy now
29 Nov 2001 annual-return Return made up to 06/11/01; full list of members 6 Buy now
09 Oct 2001 accounts Annual Accounts 3 Buy now
12 Jun 2001 officers Director's particulars changed 1 Buy now
21 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2001 accounts Annual Accounts 3 Buy now
22 Nov 2000 annual-return Return made up to 06/11/00; full list of members 6 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now