WICKNOR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Declaration of solvency |
| 15/04/2315 April 2023 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2023-04-15 |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 23/02/2323 February 2023 | Change of details for Mrs Jillian Ann Clarke as a person with significant control on 2023-02-18 |
| 23/02/2323 February 2023 | Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Mrs Heather Janet Blunt as a person with significant control on 2023-02-18 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 26/10/2026 October 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN ANN CLARKE |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANET BLUNT |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/12/175 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 16/09/1716 September 2017 | DIRECTOR APPOINTED MRS ANN MARGARET SPENCER |
| 22/12/1622 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 03/12/153 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 13/09/1513 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 23/10/1423 October 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/10/138 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 22/09/1322 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 16/10/1216 October 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/10/112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER SPENCER / 13/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANET BLUNT / 13/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN ANN CLARKE / 13/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANET BLUNT / 13/09/2010 |
| 13/10/0913 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 1 PEEL HOUSE BARTTELOT ROAD HORSHAM SUSSEX RH12 1DQ |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 28/01/9728 January 1997 | S386 DISP APP AUDS 04/01/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 02/08/892 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 25/08/6125 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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