WICKBORNE HOMES AND DEVELOPMENTS LIMITED
Company number 03534785 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 May 2026 | Removal of liquidator by court order · 31 pages | View document |
| 17 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-13 · 17 pages | View document |
| 20 Feb 2025 | Resolutions · 1 page | View document |
| 20 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 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 · 3 pages | View document |
| 20 Feb 2025 | Statement of affairs · 8 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 40 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 035347850047 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 035347850045 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 035347850046 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 035347850042 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 39 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 34 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 38 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 035347850048 in full · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2024 | Satisfaction of charge 035347850044 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 035347850043 in full · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-25 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM (THE REAR OF) THE SAINTS PUBLIC HOUSE MANSEL ROAD WEST SOUTHAMPTON SO16 9LP | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN MOODY | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850048 | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WICKENS | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850046 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850047 | View document |
| 12 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 7 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850045 | View document |
| 2 May 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035347850041 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850044 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850043 | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850042 | View document |
| 4 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035347850041 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 10 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O ORCHARD HOUSE 51-67 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GG ENGLAND | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM (THE REAR OF) THE SAINTS PUBLIC HOUSE MANSEL ROAD WEST SOUTHAMPTON SO16 9LP ENGLAND | View document |
| 31 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 12 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 · 5 pages | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 9 pages | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 10 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 · 6 pages | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOODY / 01/10/2009 · 2 pages | View document |
| 28 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED ALAN WILLIAM MOODY | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 23 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED WICKBORNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | S366A DISP HOLDING AGM 21/02/99 | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 12 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |