WICKENS ENGINEERING LIMITED

Company number 01371393 ·

Active

122 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-28 with updates · 5 pages View document
12 May 2026 Appointment of Mr Matthew James Haythornthwaite as a director on 2026-01-01 · 2 pages View document
24 Sep 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
7 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Audited abridged accounts made up to 2024-03-31 · 9 pages View document
7 May 2024 Confirmation statement made on 2024-04-28 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Audited abridged accounts made up to 2023-03-31 · 9 pages View document
29 Jun 2023 Second filing of Confirmation Statement dated 2023-04-28 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
2 May 2023 Appointment of Mr Mark Rawlings as a director on 2023-04-20 · 2 pages View document
2 May 2023 Termination of appointment of Antony Paul Collins as a director on 2023-04-20 · 1 page View document
2 May 2023 Termination of appointment of John Trevor Miles as a director on 2023-04-20 · 1 page View document
2 May 2023 Appointment of Mr Leighton Paul Coupe as a director on 2023-04-20 · 2 pages View document
2 May 2023 Cessation of John Trevor Miles as a person with significant control on 2023-04-15 · 1 page View document
2 May 2023 Cessation of Antony Paul Collins as a person with significant control on 2023-04-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
23 Nov 2022 Cessation of Robert George Wickens as a person with significant control on 2022-11-07 · 1 page View document
23 Nov 2022 Termination of appointment of Robert George Wickens as a director on 2022-11-07 · 1 page View document
18 Nov 2021 Director's details changed for Mr Brenden Haffner on 2021-11-10 · 2 pages View document
26 Oct 2021 Appointment of Mr Brenden Haffner as a director on 2021-10-15 · 2 pages View document
14 Oct 2021 Audited abridged accounts made up to 2021-03-31 · 8 pages View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
13 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
13 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
17 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
1 Jun 2015 DIRECTOR APPOINTED MR JOHN TREVOR MILES View document
7 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
20 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
13 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR APPOINTED MR ANTONY PAUL COLLINS View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS View document
16 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTWRIGHT View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM WICKENS / 08/06/2011 View document
8 Jun 2011 28/04/11 NO CHANGES View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WICKENS / 08/06/2011 View document
18 May 2011 DIRECTOR APPOINTED MR TREVOR RODGER CARTWRIGHT View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WICKENS / 29/04/2011 View document
18 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM WICKENS / 29/04/2011 View document
25 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WICKENS / 01/12/2008 View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WICKENS / 12/12/2008 View document
2 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
20 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
26 Jun 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Jul 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View document
27 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jun 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Aug 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Jun 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS View document
15 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Jun 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Aug 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View document
20 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
13 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS View document
17 Feb 1992 ADOPT MEM AND ARTS 28/03/91 View document
17 Feb 1992 S386 DIS APP AUDS 28/03/91 View document
17 Feb 1992 RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jul 1991 REGISTERED OFFICE CHANGED ON 25/07/91 FROM: UNIT 72 BLACKPOLE TRADING ESTATE WORCESTER WR3 8TJ View document
24 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Apr 1991 COMPANY NAME CHANGED R.G. WICKENS ENGINEERING (WORCES TER) LIMITED CERTIFICATE ISSUED ON 09/04/91 View document
2 Aug 1990 RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 May 1989 RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS View document
18 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Jul 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
14 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
23 Aug 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View document