WHOLESALE CLUB LIMITED

02579651
THE COURTYARD KETTERINGHAM HALL CHURCH ROAD KETTERINGHAM WYMONDHAM NR18 9RS

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2018 accounts Annual Accounts 9 Buy now
29 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 officers Termination of appointment of director 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Mark Clues) 1 Buy now
15 Sep 2017 accounts Annual Accounts 10 Buy now
15 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/17 77 Buy now
15 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/01/17 1 Buy now
15 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 01/01/17 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 10 Buy now
24 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 27/12/15 1 Buy now
11 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 27/12/15 31 Buy now
11 May 2016 other Audit exemption statement of guarantee by parent company for period ending 27/12/15 3 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
25 Aug 2015 accounts Annual Accounts 10 Buy now
25 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/14 31 Buy now
14 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 28/12/14 3 Buy now
14 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 28/12/14 1 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 9 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/12/13 30 Buy now
07 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/12/13 1 Buy now
07 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
26 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
19 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
15 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/12/13 32 Buy now
15 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
04 Feb 2014 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
27 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/12/12 1 Buy now
23 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/12/12 31 Buy now
11 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 30/12/12 3 Buy now
01 Feb 2013 annual-return Annual Return 7 Buy now
07 Jun 2012 accounts Annual Accounts 11 Buy now
29 Feb 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Termination of appointment of director (Michael Masters) 1 Buy now
23 Sep 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 annual-return Annual Return 8 Buy now
15 Mar 2011 officers Change of particulars for director (Michael Antony Masters) 2 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Clues) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Adrian James Carr) 2 Buy now
22 Oct 2009 accounts Annual Accounts 8 Buy now
06 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
06 Feb 2009 address Location of register of members 1 Buy now
06 Feb 2009 address Location of debenture register 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from 16 churchill way cardiff CF10 2DX 1 Buy now
22 Jan 2009 officers Director's change of particulars / michael masters / 20/01/2009 1 Buy now
22 Dec 2008 officers Appointment terminated director kay bailey 1 Buy now
22 Dec 2008 officers Appointment terminated director mark taylor 1 Buy now
21 Oct 2008 accounts Annual Accounts 13 Buy now
26 Feb 2008 annual-return Return made up to 31/01/08; full list of members 6 Buy now
02 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Feb 2007 annual-return Return made up to 31/01/07; full list of members 4 Buy now
26 Feb 2007 officers Director's particulars changed 1 Buy now
06 Nov 2006 accounts Annual Accounts 26 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: the courtyard ketteringham hall church road kettingham wymondham norfolk NR18 9RS 1 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2006 resolution Resolution 1 Buy now
12 Jun 2006 officers Secretary's particulars changed 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2006 annual-return Return made up to 31/01/06; full list of members 4 Buy now
19 Dec 2005 auditors Auditors Resignation Company 1 Buy now
16 Nov 2005 accounts Annual Accounts 16 Buy now
29 Apr 2005 address Registered office changed on 29/04/05 from: tunstead road hoveton norwich norfolk NR128QN 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 officers New secretary appointed 2 Buy now
14 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 11 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
29 Oct 2004 accounts Annual Accounts 19 Buy now
03 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
26 Feb 2004 annual-return Return made up to 04/02/04; full list of members 10 Buy now
01 Nov 2003 accounts Annual Accounts 23 Buy now
03 Mar 2003 annual-return Return made up to 04/02/03; full list of members 10 Buy now
15 Jul 2002 officers New secretary appointed 2 Buy now
14 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
16 Apr 2002 accounts Annual Accounts 19 Buy now
12 Feb 2002 annual-return Return made up to 04/02/02; full list of members 9 Buy now
08 Jan 2002 officers New director appointed 2 Buy now