TOTALLY WICKED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Change of share class name or designation |
| 02/10/232 October 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 07/09/237 September 2023 | Notification of Totally Wicked Holdings Limited as a person with significant control on 2023-08-25 |
| 07/09/237 September 2023 | Cessation of Totally Wicked Group Limited as a person with significant control on 2023-08-25 |
| 30/08/2330 August 2023 | Satisfaction of charge 081407440006 in full |
| 25/08/2325 August 2023 | Registration of charge 081407440007, created on 2023-08-25 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JULIAN URRY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARCUS JOHN SAXTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | ARTICLES OF ASSOCIATION |
| 29/10/1829 October 2018 | ALTER ARTICLES 05/10/2018 |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081407440006 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081407440003 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081407440005 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081407440004 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTALLY WICKED GROUP LIMITED |
| 12/07/1712 July 2017 | CESSATION OF FRASER BRUNEL NICHOLAS CROPPER AS A PSC |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR LIAM HUMBERSTONE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DENHAM |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRUNEL NICHOLAS CROPPER / 01/04/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGHAM |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR DANIEL JOHN DENHAM |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR BENJAMIN GEORGE FREDERICK WILLIAMSON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ROGERS |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROGERS |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN MICHELLE ROGERS / 01/01/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRUNEL NICHOLAS CROPPER / 01/01/2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL INGHAM |
| 07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1310 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 58800 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON CROPPER |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR STUART JAMES MERCER |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MISS KATHRYN MICHELLE ROGERS |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1226 November 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1216 August 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1216 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1227 July 2012 | COMPANY NAME CHANGED TWEL (UK) LIMITED CERTIFICATE ISSUED ON 27/07/12 |
| 27/07/1227 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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