- Company Overview for THE WANDSWORTH GROUP LIMITED (00084301)
- Filing history for THE WANDSWORTH GROUP LIMITED (00084301)
- People for THE WANDSWORTH GROUP LIMITED (00084301)
- Charges for THE WANDSWORTH GROUP LIMITED (00084301)
- More for THE WANDSWORTH GROUP LIMITED (00084301)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 24 Oct 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 07 Jan 2016 | AD01 | Registered office address changed from Albert Drive Sheerwater Woking Surrey, GU21 5SE to Ritchie House Woking Business Park Albert Drive Woking Surrey GU21 5JY on 7 January 2016 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 29 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
| 16 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 25 Sep 2014 | MR01 | Registration of charge 000843010015, created on 25 September 2014 | |
| 08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 27 March 2014
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| 01 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Apr 2014 | RESOLUTIONS |
Resolutions
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| 26 Feb 2014 | MR04 | Satisfaction of charge 12 in full | |
| 26 Feb 2014 | MR04 | Satisfaction of charge 11 in full | |
| 26 Feb 2014 | MR04 | Satisfaction of charge 10 in full | |
| 19 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 13 Dec 2013 | AR01 | Annual return made up to 16 October 2013 with full list of shareholders | |
| 09 Oct 2013 | TM01 | Termination of appointment of John Williams as a director | |
| 09 Oct 2013 | TM01 | Termination of appointment of Richard Salter as a director | |
| 31 Jul 2013 | MR04 | Satisfaction of charge 13 in full | |
| 04 Jul 2013 | TM01 | Termination of appointment of Gary Stevens as a director | |
| 04 Jul 2013 | TM01 | Termination of appointment of Colin Plimmer as a director | |
| 13 May 2013 | AP01 | Appointment of Mr Adam Patrick Sherry as a director | |
| 18 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 09 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders |