| Date | Description |
|---|
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES |
| 2023-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
insert partner Fern Howard |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVIES |
| 2019-10-05 |
insert email bo..@wilsonelectrical.com |
| 2019-10-05 |
insert phone 01420 479797 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-06 |
delete partner Fitzgerald Lighting |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-05 |
delete partner Photonstar |
| 2019-02-08 |
update statutory_documents ADOPT ARTICLES 17/01/2019 |
| 2019-02-08 |
update statutory_documents SUB-DIVISION
17/01/19 |
| 2019-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-08 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 46100 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
delete company_previous_name WILSON ELECTRICAL WHOLESALERS (LONDON) LIMITED |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-05 |
delete source_ip 195.238.172.64 |
| 2017-12-05 |
insert source_ip 46.32.252.202 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN POWELL / 08/12/2016 |
| 2017-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN POWELL / 08/12/2016 |
| 2016-12-21 |
insert office_emails ad..@wilsonelectrical.com |
| 2016-12-21 |
insert office_emails al..@wilsonelectrical.com |
| 2016-12-21 |
insert office_emails ba..@wilsonelectrical.com |
| 2016-12-21 |
insert office_emails ca..@wilsonelectrical.com |
| 2016-12-21 |
insert office_emails di..@wilsonelectrical.com |
| 2016-12-21 |
insert office_emails ea..@wilsonelectrical.com |
| 2016-12-21 |
insert email ad..@wilsonelectrical.com |
| 2016-12-21 |
insert email al..@wilsonelectrical.com |
| 2016-12-21 |
insert email ba..@wilsonelectrical.com |
| 2016-12-21 |
insert email ca..@wilsonelectrical.com |
| 2016-12-21 |
insert email di..@wilsonelectrical.com |
| 2016-12-21 |
insert email ea..@wilsonelectrical.com |
| 2016-12-21 |
insert email ea..@wilsonelectrical.com |
| 2016-12-21 |
insert email gu..@wilsonelectrical.com |
| 2016-12-21 |
insert email ha..@wilsonelectrical.com |
| 2016-12-21 |
insert email he..@wilsonelectrical.com |
| 2016-12-21 |
insert email re..@wilsonelectrical.com |
| 2016-10-18 |
insert phone 01276 534534 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-12-07 |
delete finance_emails ac..@wilsonelectrical.com |
| 2015-12-07 |
delete email ac..@wilsonelectrical.com |
| 2015-12-07 |
delete email bu..@wilsonelectrical.com |
| 2015-12-07 |
insert phone 01189 260800 |
| 2015-12-07 |
insert phone 01189 872178 |
| 2015-12-07 |
insert phone 01235 810003 |
| 2015-12-07 |
insert phone 01252 332200 |
| 2015-12-07 |
insert phone 01256 330040 |
| 2015-12-07 |
insert phone 01483 502602 |
| 2015-12-07 |
insert phone 01932 245494 |
| 2015-12-07 |
insert phone 01932 848020 |
| 2015-12-07 |
insert phone 02085 744218 |
| 2015-12-07 |
insert phone 02380 652368 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update website_status FlippedRobots => OK |
| 2015-07-24 |
delete source_ip 81.21.75.22 |
| 2015-07-24 |
insert source_ip 195.238.172.64 |
| 2015-07-24 |
update robots_txt_status www.wilsonelectrical.co.uk: 404 => 200 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-02 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
delete address UNIT 8 MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 8XW |
| 2015-02-07 |
insert address UNIT 8 MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8XW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 2 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDLESEX UB2 5BD |
| 2014-12-07 |
insert address UNIT 8 MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 8XW |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
UNIT 2 BALFOUR BUSINESS CENTRE
BALFOUR ROAD
SOUTHALL
MIDDLESEX
UB2 5BD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address UNIT 2 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDLESEX ENGLAND UB2 5BD |
| 2014-02-07 |
insert address UNIT 2 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDLESEX UB2 5BD |
| 2014-02-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-12-27 |
delete person Norman Brice |
| 2013-12-27 |
insert person Dale Higgs |
| 2013-09-17 |
update website_status ServerDown => OK |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
delete address UNIT 2 BALFOUR BUSINESS CENTRE BALFOUR RD SOUTHALL MIDDX UB2 5BT |
| 2013-06-24 |
insert address UNIT 2 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL MIDDLESEX ENGLAND UB2 5BD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update website_status OK => ServerDown |
| 2013-03-12 |
insert office_emails ea..@wilsonelectrical.com |
| 2013-03-12 |
insert address Unit 4, City Grove Industrial Estate
Woodside Road
Eastleigh,
Hampshire
SO50 4ET |
| 2013-03-12 |
insert email ea..@wilsonelectrical.com |
| 2013-03-12 |
insert fax 02380 651476 |
| 2013-03-12 |
insert person Andy Butler |
| 2013-03-12 |
insert phone 02380 652368 |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
UNIT 2 BALFOUR BUSINESS CENTRE
BALFOUR RD
SOUTHALL
MIDDX
UB2 5BT |
| 2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-15 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-01-22 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN POWELL / 14/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WILLIAMS / 14/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 14/01/2010 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-25 |
update statutory_documents £ NC 50000/100000
23/06/98 |
| 1999-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/98 |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/98 |
| 1998-04-14 |
update statutory_documents COMPANY NAME CHANGED
WILSON ELECTRICAL WHOLESALERS (L
ONDON) LIMITED
CERTIFICATE ISSUED ON 15/04/98 |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents ADOPT MEM AND ARTS 02/05/97 |
| 1997-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
238A HIGH STREET
UXBRIDGE
MIDDX
UB8 1LE |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents MISC 21/01/91 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |