WICKENS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 07/11/247 November 2024 | Audited abridged accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Second filing of Confirmation Statement dated 2023-04-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 02/05/232 May 2023 | Appointment of Mr Mark Rawlings as a director on 2023-04-20 |
| 02/05/232 May 2023 | Appointment of Mr Leighton Paul Coupe as a director on 2023-04-20 |
| 02/05/232 May 2023 | Cessation of Antony Paul Collins as a person with significant control on 2023-04-15 |
| 02/05/232 May 2023 | Cessation of John Trevor Miles as a person with significant control on 2023-04-15 |
| 02/05/232 May 2023 | Termination of appointment of Antony Paul Collins as a director on 2023-04-20 |
| 02/05/232 May 2023 | Termination of appointment of John Trevor Miles as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Cessation of Robert George Wickens as a person with significant control on 2022-11-07 |
| 23/11/2223 November 2022 | Termination of appointment of Robert George Wickens as a director on 2022-11-07 |
| 18/11/2118 November 2021 | Director's details changed for Mr Brenden Haffner on 2021-11-10 |
| 26/10/2126 October 2021 | Appointment of Mr Brenden Haffner as a director on 2021-10-15 |
| 14/10/2114 October 2021 | Audited abridged accounts made up to 2021-03-31 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR JOHN TREVOR MILES |
| 07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL COLLINS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTWRIGHT |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | 28/04/11 NO CHANGES |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WICKENS / 08/06/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM WICKENS / 08/06/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WICKENS / 29/04/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIM WICKENS / 29/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR TREVOR RODGER CARTWRIGHT |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WICKENS / 01/12/2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WICKENS / 12/12/2008 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | S386 DIS APP AUDS 28/03/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ADOPT MEM AND ARTS 28/03/91 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: UNIT 72 BLACKPOLE TRADING ESTATE WORCESTER WR3 8TJ |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | COMPANY NAME CHANGED R.G. WICKENS ENGINEERING (WORCES TER) LIMITED CERTIFICATE ISSUED ON 09/04/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
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