WICKHAM LABORATORIES HOLDINGS LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewAppointment of a voluntary liquidator

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28/08/2528 August 2025 NewResolutions

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28/08/2528 August 2025 NewDeclaration of solvency

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07/05/257 May 2025 Total exemption full accounts made up to 2024-09-30

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18/03/2518 March 2025 Registered office address changed from Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU to 25 Bramley Grove Tenterden TN30 7FB on 2025-03-18

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02/10/242 October 2024 Confirmation statement made on 2024-10-01 with updates

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02/10/242 October 2024 Director's details changed for Mr William Simon Charles Cartmell on 2023-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/08/244 August 2024 Termination of appointment of William Bamber Cartmell as a director on 2024-07-27

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08/07/248 July 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Group of companies' accounts made up to 2022-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with updates

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23/09/2323 September 2023 Director's details changed for Ms Jan Elizabeth Cartmell on 2022-09-14

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22/09/2322 September 2023 Change of details for Ms Jan Elizabeth Cartmell as a person with significant control on 2022-09-14

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22/09/2322 September 2023 Director's details changed for Ms Jan Elizabeth Cartmell on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mrs Louise Mary Tewkesbury on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr William Bamber Cartmell on 2023-09-22

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05/01/235 January 2023 Group of companies' accounts made up to 2021-09-30

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15/12/2215 December 2022 Confirmation statement made on 2022-10-01 with updates

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2021-11-25

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14/10/2114 October 2021 Notification of Jan Elizabeth Cartmell as a person with significant control on 2021-08-06

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14/10/2114 October 2021 Cessation of William Bamber Cartmell as a person with significant control on 2021-08-06

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with updates

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14/10/2114 October 2021 Notification of Louise Mary Tewkesbury as a person with significant control on 2021-08-06

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14/10/2114 October 2021 Notification of William Simon Charles Cartmell as a person with significant control on 2021-08-06

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22/09/2122 September 2021 Satisfaction of charge 089068590004 in full

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28/07/2128 July 2021 Satisfaction of charge 089068590001 in full

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28/07/2128 July 2021 Satisfaction of charge 089068590002 in full

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28/07/2128 July 2021 Satisfaction of charge 089068590003 in full

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-09-30

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12/03/2012 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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21/02/2021 February 2020 CESSATION OF JOAN MARGARET CARTMELL AS A PSC

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 DIRECTOR APPOINTED MS JAN ELIZABETH CARTMELL

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAN CARTMELL

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY JOAN CARTMELL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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07/09/187 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/12/1630 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/06/1614 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 2822502.00

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14/06/1614 June 2016 SECOND FILING WITH MUD 21/02/16 FOR FORM AR01

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PAICE

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24/09/1524 September 2015 ADOPT ARTICLES 04/09/2015

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21/09/1521 September 2015 DIRECTOR APPOINTED MR PETER JOHN PAICE

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27/08/1527 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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05/05/155 May 2015 SECOND FILING WITH MUD 21/02/15 FOR FORM AR01

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27/03/1527 March 2015 29/04/14 STATEMENT OF CAPITAL GBP 2822500

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089068590001

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089068590002

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10/05/1410 May 2014 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089068590003

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/1421 February 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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