WICKMERE NO.2 LIMITED
Warning: The most recent accounts from 25 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/14 |
| 03/10/143 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/10/142 October 2014 | SAIL ADDRESS CREATED |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 26/05/13 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED RAMPANT SPORTING LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HURTLEY |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR JONATHAN WILLIAM DARGIE |
| 30/10/1230 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY BELAEA HOLLINSHEAD |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/11 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEBASTIAN ANTHONY HURTLEY / 01/09/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKING |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKING |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED LIONS RAMPANT LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 01/10/101 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY APPOINTED BELAEA HOLLINSHEAD |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 100 CHURCH STREET BRIGHTON BN1 1UJ UNITED KINGDOM |
| 05/05/105 May 2010 | FILE OF AMEND 88(2) FORM 26/04/2010 |
| 05/05/105 May 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 73 |
| 30/04/1030 April 2010 | CURRSHO FROM 30/09/2010 TO 31/05/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED TOM SIMON LEE JOULE |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBIN FRANK HICKING |
| 29/04/1029 April 2010 | 12/09/09 FULL LIST AMEND |
| 20/04/1020 April 2010 | S-DIV |
| 20/04/1020 April 2010 | SUB DIV 03/04/2009 |
| 20/04/1020 April 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 7500 |
| 15/03/1015 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM RAGLAN, NEW PARK ROAD CRANLEIGH SURREY GU6 7HJ |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HURTLEY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CASPAR GILES |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company