WICKS AND WILSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK BRENDAN CROWLEY / 25/09/2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/02/1914 February 2019 | CESSATION OF CHRISTOPHER WILLIAM CROWLEY AS A PSC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/09/1511 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | 31/12/12 PARTIAL EXEMPTION |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM MORSE ROAD WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 6PQ |
| 17/10/1217 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT RANDALL |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM CROWLEY |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR PATRICK BRENDAN CROWLEY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMINN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR PATRICK BRENDAN CROWLEY |
| 04/10/114 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS MCMINN / 01/10/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | £ IC 75001/7500 10/12/99 £ SR 67501@1=67501 |
| 23/12/9923 December 1999 | RECON 10/12/99 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | 21250W ORD 10/12/99 |
| 16/12/9916 December 1999 | 21250 W ORD 10/12/99 |
| 16/12/9916 December 1999 | 25001 I 10/12/99 |
| 16/12/9916 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | ADOPTARTICLES10/12/99 |
| 16/12/9916 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/99 |
| 14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 27/08/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
| 02/09/882 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 12/12/8612 December 1986 | ARTICLES OF ASSOCIATION |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | AUTH PURCHASE SHARES NOT CAP |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 13/09/7713 September 1977 | MEMORANDUM OF ASSOCIATION |
| 29/11/7329 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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