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Wolseley Business Park Limited

Documents

Total Documents78
Total Pages550

Filing History

16 February 2024Confirmation statement made on 5 February 2024 with no updates
7 November 2023Second filing of Confirmation Statement dated 5 February 2023
2 November 2023Total exemption full accounts made up to 28 February 2023
14 February 2023Change of details for Dgb Developments Limited as a person with significant control on 5 February 2023
13 February 2023Change of details for Dgb Developments Limited as a person with significant control on 5 February 2023
13 February 2023Change of details for Mr Philip Oldman as a person with significant control on 5 February 2023
13 February 2023Confirmation statement made on 5 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
13 February 2023Confirmation statement made on 5 February 2023 with no updates
5 September 2022Total exemption full accounts made up to 28 February 2022
17 February 202205/02/22 Statement of Capital gbp 1000
17 February 2022Confirmation statement made on 5 February 2022 with updates
17 August 2021Total exemption full accounts made up to 28 February 2021
15 March 2021Confirmation statement made on 5 February 2021 with no updates
26 February 2021Total exemption full accounts made up to 29 February 2020
10 December 2020Satisfaction of charge 071476650001 in full
10 December 2020Satisfaction of charge 071476650002 in full
1 June 2020Change of details for Mr Philip Oldman as a person with significant control on 1 June 2020
11 February 2020Confirmation statement made on 5 February 2020 with no updates
23 October 2019Total exemption full accounts made up to 28 February 2019
19 February 2019Confirmation statement made on 5 February 2019 with no updates
4 July 2018Total exemption full accounts made up to 28 February 2018
13 February 2018Confirmation statement made on 5 February 2018 with no updates
2 August 2017Total exemption full accounts made up to 28 February 2017
2 August 2017Total exemption full accounts made up to 28 February 2017
16 February 2017Confirmation statement made on 5 February 2017 with updates
16 February 2017Confirmation statement made on 5 February 2017 with updates
25 November 2016Total exemption small company accounts made up to 29 February 2016
25 November 2016Total exemption small company accounts made up to 29 February 2016
25 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
6 February 2015Registration of charge 071476650002, created on 5 February 2015
6 February 2015Registration of charge 071476650002, created on 5 February 2015
6 February 2015Registration of charge 071476650002, created on 5 February 2015
12 December 2014Total exemption small company accounts made up to 28 February 2014
12 December 2014Total exemption small company accounts made up to 28 February 2014
11 November 2014Registration of charge 071476650001, created on 5 November 2014
11 November 2014Registration of charge 071476650001, created on 5 November 2014
11 November 2014Registration of charge 071476650001, created on 5 November 2014
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
22 July 2013Total exemption small company accounts made up to 28 February 2013
22 July 2013Total exemption small company accounts made up to 28 February 2013
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
9 January 2013Appointment of Mr David Bryant as a director
9 January 2013Appointment of Mr David Bryant as a director
13 December 2012Total exemption small company accounts made up to 29 February 2012
13 December 2012Total exemption small company accounts made up to 29 February 2012
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
5 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 28 February 2011
5 December 2011Total exemption small company accounts made up to 28 February 2011
14 June 2011Registered office address changed from 1 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom on 14 June 2011
14 June 2011Registered office address changed from 1 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom on 14 June 2011
11 June 2011Compulsory strike-off action has been discontinued
11 June 2011Compulsory strike-off action has been discontinued
9 June 2011Annual return made up to 5 February 2011 with a full list of shareholders
9 June 2011Annual return made up to 5 February 2011 with a full list of shareholders
9 June 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 June 2011First Gazette notice for compulsory strike-off
7 June 2011First Gazette notice for compulsory strike-off
25 August 2010Appointment of Philip Oldman as a director
25 August 2010Appointment of Andrew Oldman as a secretary
25 August 2010Appointment of Philip Oldman as a director
25 August 2010Appointment of Andrew Oldman as a secretary
11 February 2010Termination of appointment of Barbara Kahan as a director
11 February 2010Termination of appointment of Barbara Kahan as a director
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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