DAVID WICKES PRODUCTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with no updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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11/06/2111 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/06/1628 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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01/10/151 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/09/148 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/09/1310 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVIL WICKES / 16/08/2012

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29/08/1229 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / HEIDE WICKES / 16/08/2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/08/1131 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/09/109 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/09/094 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/09/089 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/09/0721 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/09/0614 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/02/0524 February 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/09/0211 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 SECRETARY RESIGNED

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27/10/0127 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 SECRETARY RESIGNED

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06/09/016 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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01/09/001 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/08/9923 August 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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09/09/989 September 1998 RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/09/9729 September 1997 RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/09/9627 September 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/09/956 September 1995 RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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03/09/933 September 1993 RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/10/921 October 1992 RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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02/09/912 September 1991 RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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02/05/912 May 1991 RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: ADMINISTRATION BUILDING EMI ELSTREE STUDIOS BOREHAMWOOD HERTS WD6 3JG

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05/12/905 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8927 April 1989 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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23/08/8723 August 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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06/06/866 June 1986 RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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06/06/866 June 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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08/06/798 June 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/79

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18/01/7918 January 1979 ALTER MEM AND ARTS

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04/01/794 January 1979 MEMORANDUM OF ASSOCIATION

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14/04/7814 April 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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