Wolsey Group Limited

Company Name	Wolsey Group Limited
Directors	Michael Arthur Ratcliffe and Steven Michael Ratcliffe
Company Status	Active
Company Number	03883705
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	Mutanderis (343) Limited and Lexington Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Steven Michael Ratcliffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Secretary Name	Mr Steven Michael Ratcliffe
Nationality	British
Status	Current
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Martin Jeffrey Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wellfield Close Coedypaen Pontypool Gwent NP4 0SS Wales

Director Name	Mr Eric William Grove
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rye House Catesby Lane Lapworth Solihull West Midlands B94 5QY

Director Name	Jeffrey Stanley Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berllan Glascoed Vuillage Usk Monmouthshire NP4 0TE Wales

Director Name	Mr Nathaniel Solomon
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	Louise Francesca Briscoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Foxbrook Cottage Old Warwick Road Rowington Warwickshire CV35 7AA

Director Name	Mr Timothy Ian Percival
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Forest View Marsh Green Colemans Hatch Hartfield East Sussex TN7 4ET

Director Name	Stephen John Parkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	White Cross Woodplumpton Road Preston Lancashire PR4 0TA

Director Name	Gerald Harry Tilston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	Mr Stephen William O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Beechwood House Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Richard Alexander McGregor Ramsay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Bla London EC4Y 0LS

Contact

Website	wolsey.net

Location

Registered Address	2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.1m at £0.1	Michael Arthur Ratcliffe 33.96% Ordinary
3.1m at £0.1	Steven Michael Ratcliffe 33.28% Ordinary
1.8m at £0.1	Joanne Lesley Pattinson 19.70% Ordinary
1.4m at £0.1	Ogier Employee Benefit Trustee LTD 15.20% Ordinary
146.5k at £0.1	Steven Michael Ratcliffe & Joanne Lesley Pattinson & Michael Arthur Ratcliffe 1.59% Ordinary
25k at £0.1	N. Solomon 0.27% Ordinary

Financials

Year	2014
Turnover	£560,000
Gross Profit	£560,000
Net Worth	£608,000
Cash	£245,000
Current Liabilities	£429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

25 February 2005	Delivered on: 16 March 2005 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties Classification: Supplemental charge Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 750,000 shares of Â£1.00 each in the capital of wolsey ii limited together with all rights including dividends and other distributions arising in relation thereto. See the mortgage charge document for full details. Fully Satisfied
10 February 2005	Delivered on: 23 February 2005 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Secured Parties Classification: Deed of release and supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 2,250,000 shares of Â£1.00 each in the capital of wolsey ii limited together with all rights including dividends and other distributions arising in relation thereto. See the mortgage charge document for full details. Fully Satisfied
27 October 2000	Delivered on: 14 November 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy (intimation dated 13/11/2000) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life of michael arthur ratcliffe for Â£300,000,policy no.7030177UN in favour of cgu life; all sums,bonuses and benefits thereon. Fully Satisfied
27 October 2000	Delivered on: 14 November 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy (intimation dated 13/11/2000) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life of jeffrey stanley taylor for Â£300,000,policy no.7053208UG in favour of cgu life with all sums,bonuses and benefits thereon. Fully Satisfied
21 February 2000	Delivered on: 2 March 2000 Satisfied on: 17 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as therein defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as therein defined) under the financing documents (as therein defined) and any agreement expressed to be supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
14 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
26 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
16 July 2020	Termination of appointment of Stephen William O'brien as a director on 31 March 2020 (1 page)
12 February 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 1,201,436 (6 pages)
6 February 2020	Purchase of own shares. (3 pages)
11 December 2019	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 11 December 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
24 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
5 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
5 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016 (1 page)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,196,300.875 (6 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,196,300.875 (6 pages)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 December 2014	Register inspection address has been changed from C/O Laytons Carmelite 50 Victoria Embankment London EC4Y 0LS England to C/O Laytons Solicitors Llp, 2 More London Riverside London SE1 2AP (1 page)
3 December 2014	Register inspection address has been changed from C/O Laytons Carmelite 50 Victoria Embankment London EC4Y 0LS England to C/O Laytons Solicitors Llp, 2 More London Riverside London SE1 2AP (1 page)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,196,300.875 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,196,300.875 (6 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,196,300.875 (6 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,196,300.875 (6 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 December 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
23 December 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
9 December 2011	Termination of appointment of Nathaniel Solomon as a director (1 page)
9 December 2011	Termination of appointment of Nathaniel Solomon as a director (1 page)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Register(s) moved to registered office address (1 page)
9 December 2010	Register(s) moved to registered office address (1 page)
9 December 2010	Secretary's details changed for Steven Michael Ratcliffe on 8 December 2010 (1 page)
9 December 2010	Secretary's details changed for Steven Michael Ratcliffe on 8 December 2010 (1 page)
9 December 2010	Secretary's details changed for Steven Michael Ratcliffe on 8 December 2010 (1 page)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,555,573.13 (4 pages)
10 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,555,573.13 (4 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,196,675.88 (4 pages)
10 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 1,196,675.88 (4 pages)
10 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Purchase of own shares. (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2010	Resolutions RES13 ‐ Sect 644(5) ca 2006 22/06/2010 (3 pages)
14 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2010	Resolutions RES13 ‐ Sect 644(5) ca 2006 22/06/2010 (3 pages)
14 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve of the company cancelled 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve of the company cancelled 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Statement of capital on 22 June 2010 GBP 1,969,351.38 (3 pages)
22 June 2010	Termination of appointment of Christopher Proud as a director (1 page)
22 June 2010	Solvency statement dated 10/06/10 (1 page)
22 June 2010	Termination of appointment of Christopher Proud as a director (1 page)
22 June 2010	Termination of appointment of Gerald Tilston as a director (1 page)
22 June 2010	Statement of capital on 22 June 2010 GBP 1,969,351.38 (3 pages)
22 June 2010	Solvency statement dated 10/06/10 (1 page)
22 June 2010	Termination of appointment of Gerald Tilston as a director (1 page)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
8 December 2009	Director's details changed for Stephen William O'brien on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 26 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Michael Arthur Ratcliffe on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Nathaniel Solomon on 25 November 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Stephen William O'brien on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Alexander Mcgregor Ramsay on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Steven Michael Ratcliffe on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Gerald Harry Tilston on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Gerald Harry Tilston on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Christopher Wilfred Fredrick Proud on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Steven Michael Ratcliffe on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael Arthur Ratcliffe on 26 November 2009 (2 pages)
8 December 2009	Director's details changed for Nathaniel Solomon on 25 November 2009 (2 pages)
19 October 2009	Termination of appointment of Timothy Percival as a director (1 page)
19 October 2009	Termination of appointment of Timothy Percival as a director (1 page)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
1 May 2009	Director appointed mr christopher wilfred fredrick proud (1 page)
3 December 2008	Return made up to 25/11/08; full list of members (15 pages)
3 December 2008	Director's change of particulars / timothy percival / 02/12/2008 (1 page)
3 December 2008	Return made up to 25/11/08; full list of members (15 pages)
3 December 2008	Director's change of particulars / timothy percival / 02/12/2008 (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
17 April 2008	Director appointed mr richard alexander mcgregor ramsay (1 page)
17 April 2008	Director appointed mr richard alexander mcgregor ramsay (1 page)
14 April 2008	Appointment terminated director kenneth lever (1 page)
14 April 2008	Appointment terminated director kenneth lever (1 page)
1 April 2008	Appointment terminated director eric grove (1 page)
1 April 2008	Appointment terminated director eric grove (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 25/11/07; full list of members (10 pages)
27 November 2007	Return made up to 25/11/07; full list of members (10 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
21 October 2007	Ad 03/10/07--------- Â£ si [email protected]=5978 Â£ ic 7871427/7877405 (2 pages)
21 October 2007	Ad 03/10/07--------- Â£ si [email protected]=5978 Â£ ic 7871427/7877405 (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
23 February 2007	Ad 20/12/06--------- Â£ si [email protected]=693481 Â£ ic 7177946/7871427 (2 pages)
23 February 2007	Ad 20/12/06--------- Â£ si [email protected]=693481 Â£ ic 7177946/7871427 (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
1 December 2006	Return made up to 25/11/06; full list of members (5 pages)
1 December 2006	Return made up to 25/11/06; full list of members (5 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
29 November 2005	Return made up to 25/11/05; full list of members (6 pages)
29 November 2005	Return made up to 25/11/05; full list of members (6 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
23 February 2005	Particulars of mortgage/charge (5 pages)
10 January 2005	Return made up to 25/11/04; full list of members (11 pages)
10 January 2005	Return made up to 25/11/04; full list of members (11 pages)
17 November 2004	Company name changed lexington group LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed lexington group LIMITED\certificate issued on 17/11/04 (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
28 May 2004	Registered office changed on 28/05/04 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 December 2003	Return made up to 25/11/03; no change of members (9 pages)
3 December 2003	Return made up to 25/11/03; no change of members (9 pages)
1 August 2003	Return made up to 25/11/02; full list of members (12 pages)
1 August 2003	Return made up to 25/11/02; full list of members (12 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 July 2002	Resolutions RES13 ‐ Declaration of dividend 12/06/02 (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
10 July 2002	Â£ ic 8498891/6248891 12/06/02 Â£ sr [email protected]=2250000 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Â£ ic 8498891/6248891 12/06/02 Â£ sr [email protected]=2250000 (1 page)
10 July 2002	Conve 12/06/02 (1 page)
10 July 2002	Conve 12/06/02 (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
10 July 2002	Resolutions RES13 ‐ Declaration of dividend 12/06/02 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	Return made up to 25/11/01; full list of members (10 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	Return made up to 25/11/01; full list of members (10 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
21 March 2001	Nc inc already adjusted 21/02/00 (1 page)
21 March 2001	Nc inc already adjusted 21/02/00 (1 page)
21 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (65 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (65 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 January 2001	New secretary appointed;new director appointed (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (3 pages)
16 January 2001	Registered office changed on 16/01/01 from: c/o laytons, carmelite,50 victoria embankment, london EC4Y 0LS (1 page)
16 January 2001	Registered office changed on 16/01/01 from: c/o laytons, carmelite,50 victoria embankment, london EC4Y 0LS (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Particulars of mortgage/charge (10 pages)
2 February 2000	Company name changed mutanderis (343) LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed mutanderis (343) LIMITED\certificate issued on 03/02/00 (2 pages)
25 November 1999	Incorporation (25 pages)
25 November 1999	Incorporation (25 pages)

Wolsey Group Limited

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