DICKENS OF WREXHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Paul Dickens as a secretary on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of Paul Dickens as a director on 2025-04-30 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/01/2422 January 2024 | Registered office address changed from Croesfoel Industrial Park Rhostyllen Wrexham Clwyd LL14 4BJ to C/O Dickens Station Motors Chester Road Mold Flintshire CH7 1UE on 2024-01-22 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 22/09/1922 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DICKENS / 22/09/2019 |
| 22/09/1922 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DICKENS / 22/09/2019 |
| 22/09/1922 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKENS / 22/09/2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN DICKENS |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKENS |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DICKENS / 30/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DICKENS / 30/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/08/1431 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/08/1124 August 2011 | 27/07/11 NO CHANGES |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED ANDREW RICHARD NEWCOMBE |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/08/1025 August 2010 | 27/07/10 NO CHANGES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SUNDERLAND |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM MOLD ROAD WREXHAM LL11 2AL |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | HIVE DOWN AGREEMENT 27/11/97 |
| 10/12/9710 December 1997 | HIVE DOWN AGREEMENT 27/11/97 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 100 CHESTER RD GRESFORD WREXHAM CLWYD LL12 8PE |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | AUDITOR'S RESIGNATION |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | ALTER MEM AND ARTS 140787 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | COMPANY NAME CHANGED ACTUALMAIN LIMITED CERTIFICATE ISSUED ON 09/09/87 |
| 08/09/878 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/87 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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