WICKHAM LABORATORIES HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from 25 Bramley Grove Tenterden TN30 7FB England to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 |
| 28/08/2528 August 2025 New | Appointment of a voluntary liquidator |
| 28/08/2528 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Declaration of solvency |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 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 |
| 02/10/242 October 2024 | Director's details changed for Mr William Simon Charles Cartmell on 2023-10-03 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/08/244 August 2024 | Termination of appointment of William Bamber Cartmell as a director on 2024-07-27 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 23/09/2323 September 2023 | Director's details changed for Ms Jan Elizabeth Cartmell on 2022-09-14 |
| 22/09/2322 September 2023 | Change of details for Ms Jan Elizabeth Cartmell as a person with significant control on 2022-09-14 |
| 22/09/2322 September 2023 | Director's details changed for Ms Jan Elizabeth Cartmell on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mrs Louise Mary Tewkesbury on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mr William Bamber Cartmell on 2023-09-22 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-10-01 with updates |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-11-25 |
| 14/10/2114 October 2021 | Notification of Jan Elizabeth Cartmell as a person with significant control on 2021-08-06 |
| 14/10/2114 October 2021 | Cessation of William Bamber Cartmell as a person with significant control on 2021-08-06 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 14/10/2114 October 2021 | Notification of Louise Mary Tewkesbury as a person with significant control on 2021-08-06 |
| 14/10/2114 October 2021 | Notification of William Simon Charles Cartmell as a person with significant control on 2021-08-06 |
| 22/09/2122 September 2021 | Satisfaction of charge 089068590004 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 089068590001 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 089068590002 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 089068590003 in full |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 12/03/2012 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 21/02/2021 February 2020 | CESSATION OF JOAN MARGARET CARTMELL AS A PSC |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MS JAN ELIZABETH CARTMELL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN CARTMELL |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN CARTMELL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 2822502.00 |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 21/02/16 FOR FORM AR01 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PAICE |
| 24/09/1524 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR PETER JOHN PAICE |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 |
| 27/03/1527 March 2015 | 29/04/14 STATEMENT OF CAPITAL GBP 2822500 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089068590001 |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089068590002 |
| 10/05/1410 May 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 089068590003 |
| 21/02/1421 February 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 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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