Leatherhead
Surrey
KT22 7SW
Director Name | Mr David Keir Ewart Morgan |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr Philip Michael Wainwright |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Secretary Name | Mr Philip Michael Wainwright |
---|---|
Status | Current |
Appointed | 03 December 2018(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr David Purchase |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Saredon Dairy Farm Little Saredon Wolverhampton Staffordshire WV10 7LJ |
Director Name | Mr Gavin Purchase |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashmore Brook House Cross In Hand Lane Lichfield Staffordshire WS13 8DY |
Director Name | Mr Kenneth Philip Smith |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB |
Secretary Name | Mr Kenneth Philip Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB |
Director Name | Mr Paul David Hargrave |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge Barn Harley Shrewsbury Shropshire SY5 6LX Wales |
Director Name | Mr Andrew Oswell Bede Davies |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr David Huw Davies |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 January 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr Andrew Hampden Hobart |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2015) |
Role | Business Unit Managing Director |
Country of Residence | England |
Correspondence Address | The Peak 5 Wilton Road London SW1V 1AN |
Director Name | Mr John Peter Howell |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2016) |
Role | Group Production Director |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr Stuart John Togwell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 July 2018) |
Role | Group Commercial Director |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Secretary Name | Mr David Huw Davies |
---|---|
Status | Resigned |
Appointed | 17 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 January 2016) |
Role | Company Director |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | Mr David Owen Allen |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(11 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 August 2022) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Secretary Name | Mr David Owen Allen |
---|---|
Status | Resigned |
Appointed | 04 January 2016(11 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 December 2018) |
Role | Company Director |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Director Name | GW Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Secretary Name | GW Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Website | www.purchasegroup.co.uk |
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Registered Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £26,073,644 |
Gross Profit | £2,646,967 |
Net Worth | £3,864,523 |
Cash | £2,628,397 |
Current Liabilities | £4,065,112 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
30 July 2007 | Delivered on: 15 August 2007 Satisfied on: 19 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 8 reaymer close, bloxwich, walsall, west midlands t/n WM773589. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
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17 March 2005 | Delivered on: 30 March 2005 Satisfied on: 19 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
2 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
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14 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (70 pages) |
14 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
14 April 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
3 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
18 August 2022 | Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page) |
25 March 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
25 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (60 pages) |
25 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
4 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
6 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages) |
6 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
6 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
25 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
25 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
3 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
9 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
12 June 2019 | Change of details for Wates Living Space (Maintenance) Limited as a person with significant control on 30 May 2019 (2 pages) |
2 April 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
2 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
10 December 2018 | Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page) |
10 December 2018 | Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 (2 pages) |
7 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
7 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
1 August 2018 | Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page) |
22 March 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
22 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
10 November 2017 | Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page) |
10 November 2017 | Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page) |
19 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
13 October 2016 | Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
4 July 2016 | Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page) |
4 July 2016 | Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page) |
1 June 2016 | Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page) |
1 June 2016 | Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page) |
11 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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8 January 2016 | Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages) |
8 January 2016 | Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page) |
8 January 2016 | Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page) |
8 January 2016 | Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page) |
8 January 2016 | Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page) |
8 January 2016 | Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page) |
8 January 2016 | Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages) |
7 January 2016 | Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages) |
7 January 2016 | Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages) |
7 January 2016 | Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
6 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
6 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
6 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
6 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
6 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
6 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
6 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
6 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
26 February 2015 | Resolutions
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26 February 2015 | Statement of company's objects (2 pages) |
26 February 2015 | Resolutions
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26 February 2015 | Statement of company's objects (2 pages) |
14 January 2015 | Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page) |
14 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page) |
23 December 2014 | Resolutions
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24 November 2014 | Appointment of Mr Andrew Hampden Hobart as a director (2 pages) |
24 November 2014 | Director's details changed for Mr Andrew Hampden Hobart on 24 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Andrew Hampden Hobart as a director (2 pages) |
24 November 2014 | Termination of appointment of David Purchase as a director on 17 November 2014 (1 page) |
24 November 2014 | Director's details changed for Mr Andrew Hampden Hobart on 24 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of David Purchase as a director on 17 November 2014 (1 page) |
24 November 2014 | Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page) |
21 November 2014 | Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Paul David Hargrave as a director on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Gavin Purchase as a director on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page) |
21 November 2014 | Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Gavin Purchase as a director on 17 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page) |
21 November 2014 | Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Paul David Hargrave as a director on 17 November 2014 (1 page) |
21 November 2014 | Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014 (1 page) |
19 November 2014 | Satisfaction of charge 1 in full (4 pages) |
19 November 2014 | Satisfaction of charge 2 in full (4 pages) |
19 November 2014 | Satisfaction of charge 1 in full (4 pages) |
19 November 2014 | Satisfaction of charge 2 in full (4 pages) |
29 April 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
29 April 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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18 April 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
18 April 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (8 pages) |
14 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (8 pages) |
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (8 pages) |
17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
6 April 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
21 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
21 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
12 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (8 pages) |
12 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (8 pages) |
26 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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26 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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8 February 2010 | Director's details changed for Paul David Hargrave on 31 December 2009 (2 pages) |
8 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (7 pages) |
8 February 2010 | Director's details changed for Mr Kenneth Philip Smith on 31 December 2009 (2 pages) |
8 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (7 pages) |
8 February 2010 | Director's details changed for Mr Kenneth Philip Smith on 31 December 2009 (2 pages) |
8 February 2010 | Director's details changed for Paul David Hargrave on 31 December 2009 (2 pages) |
27 October 2009 | Accounts made up to 31 July 2009 (22 pages) |
27 October 2009 | Accounts made up to 31 July 2009 (22 pages) |
14 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (2 pages) |
14 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (2 pages) |
23 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
23 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
23 October 2008 | Accounts made up to 31 March 2008 (20 pages) |
23 October 2008 | Accounts made up to 31 March 2008 (20 pages) |
23 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
21 August 2007 | Accounts made up to 31 March 2007 (22 pages) |
21 August 2007 | Accounts made up to 31 March 2007 (22 pages) |
15 August 2007 | Particulars of mortgage/charge (7 pages) |
15 August 2007 | Particulars of mortgage/charge (7 pages) |
2 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
10 October 2006 | Accounts made up to 31 March 2006 (16 pages) |
10 October 2006 | Accounts made up to 31 March 2006 (16 pages) |
19 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
19 April 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
20 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
20 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
22 August 2005 | Ad 20/04/05--------- £ si 84000@1=84000 £ ic 204001/288001 (2 pages) |
22 August 2005 | Ad 20/04/05--------- £ si 84000@1=84000 £ ic 204001/288001 (2 pages) |
1 August 2005 | Company name changed gw 187 LIMITED\certificate issued on 01/08/05 (2 pages) |
1 August 2005 | Company name changed gw 187 LIMITED\certificate issued on 01/08/05 (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
12 April 2005 | Statement of affairs (82 pages) |
12 April 2005 | Ad 17/03/05--------- £ si 8000@1=8000 £ ic 196001/204001 (2 pages) |
12 April 2005 | Ad 17/03/05--------- £ si 8000@1=8000 £ ic 196001/204001 (2 pages) |
12 April 2005 | Statement of affairs (82 pages) |
4 April 2005 | Ad 17/03/05--------- £ si 196000@1=196000 £ ic 1/196001 (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Ad 17/03/05--------- £ si 196000@1=196000 £ ic 1/196001 (2 pages) |
4 April 2005 | Nc inc already adjusted 17/03/05 (1 page) |
4 April 2005 | Resolutions
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4 April 2005 | Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
4 April 2005 | Resolutions
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4 April 2005 | Nc inc already adjusted 17/03/05 (1 page) |
4 April 2005 | New director appointed (2 pages) |
4 April 2005 | Resolutions
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4 April 2005 | New director appointed (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | New secretary appointed;new director appointed (2 pages) |
4 April 2005 | Resolutions
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4 April 2005 | Registered office changed on 04/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
4 April 2005 | Resolutions
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4 April 2005 | New director appointed (2 pages) |
4 April 2005 | Resolutions
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4 April 2005 | Secretary resigned (1 page) |
4 April 2005 | New secretary appointed;new director appointed (2 pages) |
4 April 2005 | Secretary resigned (1 page) |
4 April 2005 | New director appointed (2 pages) |
30 March 2005 | Particulars of mortgage/charge (6 pages) |
30 March 2005 | Particulars of mortgage/charge (6 pages) |
30 December 2004 | Incorporation (17 pages) |
30 December 2004 | Incorporation (17 pages) |