PETER WICKHAM LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Accounts for a small company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/02/194 February 2019 31/07/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PREVEXT FROM 31/01/2018 TO 31/07/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE WICKHAM

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/07/1710 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WICKHAM

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/09/1516 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 SAIL ADDRESS CREATED

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18/09/1218 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/09/1218 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/09/1122 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/09/1016 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN WICKHAM / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE WICKHAM / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BENJAMIN WICKHAM / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGUERITE WICKHAM / 01/10/2009

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/10/098 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/09/0727 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/10/0630 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/09/0526 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/09/0417 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/09/0322 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/04/038 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/029 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/029 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0213 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/09/0120 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/09/0015 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/09/9917 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/09/9817 September 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/09/9726 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/09/9618 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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

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

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15/09/9415 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/10/938 October 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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08/10/938 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/10/922 October 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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16/10/9116 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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28/09/9028 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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07/09/907 September 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/01/9015 January 1990 SHARES AGREEMENT OTC

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15/01/9015 January 1990 AD 12/08/87--------- £ SI 18332@1

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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04/07/894 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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02/07/872 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986 REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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31/12/8631 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/861 December 1986 COMPANY NAME CHANGED DALMANOR LIMITED CERTIFICATE ISSUED ON 01/12/86

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13/11/8613 November 1986 CERTIFICATE OF INCORPORATION

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