WICKEDWEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/11/143 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 50-52 LONDON ROAD SEVENOAKS SEVENOAKS KENT TN13 1AS ENGLAND |
| 02/10/132 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET WELLS / 01/08/2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045254410003 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/10/122 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET WELLS / 15/08/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/10/1126 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON WC2E 9DP |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WELLS / 03/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WELLS / 14/10/2010 |
| 17/11/0917 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S PARTICULARS LYNDA WELLS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: C/O PETERS & CO, 1-7 PARK ROAD CATERHAM SURREY CR3 5TB |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 29/02/04 |
| 22/03/0322 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED PARK ROAD LIMITED CERTIFICATE ISSUED ON 24/10/02; RESOLUTION PASSED ON 23/09/02 |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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