WICKBORNE HOMES AND DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Resolutions |
| 20/02/2520 February 2025 | Registered office address changed from D & E House Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of a voluntary liquidator |
| 20/02/2520 February 2025 | Statement of affairs |
| 29/01/2529 January 2025 | Satisfaction of charge 035347850046 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 035347850048 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 035347850047 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 035347850045 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 035347850042 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 39 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 40 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 38 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 34 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Satisfaction of charge 035347850044 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 035347850043 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM (THE REAR OF) THE SAINTS PUBLIC HOUSE MANSEL ROAD WEST SOUTHAMPTON SO16 9LP |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN MOODY |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850048 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WICKENS |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850046 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850047 |
| 12/10/1712 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 07/10/177 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850045 |
| 02/05/172 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850043 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850044 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035347850041 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850042 |
| 04/05/164 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/04/1520 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850041 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O ORCHARD HOUSE 51-67 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GG ENGLAND |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM (THE REAR OF) THE SAINTS PUBLIC HOUSE MANSEL ROAD WEST SOUTHAMPTON SO16 9LP ENGLAND |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 10/05/1110 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOODY / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ALAN WILLIAM MOODY |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 23/10/0823 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED WICKBORNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/11/9921 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | S366A DISP HOLDING AGM 21/02/99 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
| 12/09/9812 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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