WICK AND MIX LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Registered office address changed from Dept 5381 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dorset House 25 Duke Street Chelmsford CM1 1TB on 2025-06-20 |
| 12/06/2512 June 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-05-20 |
| 12/06/2512 June 2025 | Appointment of Sinead O’Sullivan as a director on 2025-05-20 |
| 12/06/2512 June 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5381 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-06-12 |
| 12/06/2512 June 2025 | Termination of appointment of Nuala Thornton as a director on 2025-05-20 |
| 12/06/2512 June 2025 | Notification of Sinead O’Sullivan as a person with significant control on 2025-05-20 |
| 12/06/2512 June 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-05-20 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 23/01/2523 January 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-12-20 |
| 23/01/2523 January 2025 | Notification of Nuala Thornton as a person with significant control on 2024-12-20 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Mrs Nuala Thornton as a director on 2024-12-20 |
| 14/01/2514 January 2025 | Termination of appointment of Peter Anthony Valaitis as a director on 2024-12-10 |
| 14/01/2514 January 2025 | Cessation of Peter Anthony Valaitis as a person with significant control on 2024-12-10 |
| 14/01/2514 January 2025 | Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Peter Anthony Valaitis as a director on 2023-01-09 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2023-01-20 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 20/01/2320 January 2023 | Notification of Peter Anthony Valaitis as a person with significant control on 2023-01-09 |
| 20/01/2320 January 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-01-09 |
| 20/01/2320 January 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-01-09 |
| 20/01/2320 January 2023 | Termination of appointment of Nuala Thornton as a director on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Peter Valaitis as a person with significant control on 2022-12-10 |
| 09/01/239 January 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Nuala Thornton as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-12-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-12-12 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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