WICKSTEED PLAYGROUND EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHON WOODS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PERKINS |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR JONATHON WILLIAM WOODS |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY MITCHELL BARRATT |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MRS KATHERINE JANE PERKINS |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR MITCHELL JASON BARRATT |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA ROCKINGHAM |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED LORD GREVILLE PATRICK CHARLES HOWARD |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KATHLEEN ROCKINGHAM / 23/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ARNOLD |
| 02/12/082 December 2008 | SECRETARY APPOINTED MRS SHEILA KATHLEEN ROCKINGHAM |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ARNOLD |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM ROOM 9 ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BAKER DORKING CURTIS ROAD DORKING SURREY RH4 1SQ |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED SHADEBOROUGH LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: REIGATE ROAD DORKING SURREY RH4 1SQ |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/914 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | C/N NO ACTION TAKEN 151286 |
| 02/05/872 May 1987 | REGISTERED OFFICE CHANGED ON 02/05/87 FROM: 35 ST THOMAS STREET LONDON SE1 1SZ |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: DORKING MOTOR COMPANY REIGATE ROAD DORKING SURREY RH4 1SQ |
| 14/06/8614 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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