WICKHAM GENSOL LIMITED



Company Documents

DateDescription
11/03/2411 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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11/03/2411 March 2024

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11/03/2411 March 2024

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11/03/2411 March 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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05/04/235 April 2023

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05/04/235 April 2023

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05/04/235 April 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-10-19 with no updates

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21/07/2121 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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21/07/2121 July 2021

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21/07/2121 July 2021

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21/07/2121 July 2021

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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03/04/193 April 2019 ADOPT ARTICLES 15/03/2019

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070491430002

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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28/02/1628 February 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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12/11/1512 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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

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05/11/145 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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

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29/10/1329 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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14/11/1214 November 2012 SAIL ADDRESS CREATED

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14/11/1214 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/11/1214 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 01/01/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 01/01/2012

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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09/11/119 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/09/1124 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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21/10/1021 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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25/03/1025 March 2010 PREVSHO FROM 31/10/2010 TO 28/02/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 75 LYE GREEN ROAD CHESHAM CHESHAM HP5 3NB UNITED KINGDOM

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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15/02/1015 February 2010 DIRECTOR APPOINTED MR KEVIN CLIFFORD PAY

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15/02/1015 February 2010 DIRECTOR APPOINTED MR SELWYN ALEX CAJETAN RODRIGUES

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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