WICKFIELDS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/12/2430 December 2024 Confirmation statement made on 2024-12-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-06 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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24/10/1824 October 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MRS ESTHER SIMONE VAN DER SPOEL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/01/1427 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/1223 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/01/1124 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/01/0924 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/01/0631 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/01/0528 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/02/045 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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08/03/028 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/03/012 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/02/9926 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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21/05/9821 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/97

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21/05/9821 May 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 £ NC 1000/500000 04/03/97

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21/05/9821 May 1998 NC INC ALREADY ADJUSTED 04/03/97

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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