C.J. WIXCEY AND SONS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O CAPPER & CO LTD LANELAY ROAD INDUSTRIAL ESTATE TALBOT GREEN, PONTYCLUN MID GLAMORGAN CF72 8XX |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS |
| 16/03/1216 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/03/1130 March 2011 | FACILITIES AGREEMENT & DEBENTURE 18/03/2011 |
| 30/03/1130 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1130 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR LEE COLEYSHAW |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 04/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 04/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/03/2010 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 3 BIRCHGROVE STORES UNDERWOOD ESTATE LLANMARTIN GWENT |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 28/09/6428 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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