WICKMAN COVENTRY LIMITED
Company number 03134891 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 17 Jun 2026 | Change of details for Mr Michele William Taiariol as a person with significant control on 2026-05-31 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Andrea Gualtiero Taiariol as a person with significant control on 2026-05-31 · 1 page | View document |
| 18 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Sep 2024 | Registration of charge 031348910007, created on 2024-09-05 · 5 pages | View document |
| 13 Sep 2024 | Registration of charge 031348910006, created on 2024-09-05 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 2 May 2024 | Accounts for a small company made up to 2023-09-30 · 17 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Owen Anthony Coyne on 2023-05-03 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 24 May 2023 | Director's details changed for Mr Christopher Patrick Barrett on 2023-05-03 · 2 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Jan 2022 | Accounts for a small company made up to 2021-09-30 · 16 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 1 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 14 Nov 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031348910005 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | CESSATION OF KAREN HOLDEN AS A PSC | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GUALTIERO TAIARIOL | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE WILLIAM TAIARIOL | View document |
| 12 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 May 2017 | SECRETARY APPOINTED MR OWEN ANTHONY COYNE | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FORREST | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORREST | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1387728.50 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD DODD | View document |
| 14 Mar 2017 | SUM OF £68410 IS CAPITALISED 08/03/2017 | View document |
| 8 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1319318.50 | View document |
| 8 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 8 Mar 2017 | REDUCE ISSUED CAPITAL 27/02/2017 | View document |
| 8 Mar 2017 | SOLVENCY STATEMENT DATED 27/02/17 | View document |
| 15 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 8 Jan 2017 | ADOPT ARTICLES 14/10/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1387728.50 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | SECRETARY APPOINTED MR NICHOLAS PETER FORREST | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER FORREST | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY IAN GILL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 21 pages | View document |
| 22 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ANTHONY COYNE / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK BARRETT / 20/11/2012 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROY GILL / 20/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ANTHONY COYNE / 20/11/2012 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BARRETT / 19/11/2011 | View document |
| 23 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O SHAKESPEARS SOLICITORS SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ UNITED KINGDOM | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MBE RONALD DODD | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ANTHONY COYNE / 23/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BARRETT / 23/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROY GILL / 23/11/2009 | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 8 AVENUE ROAD DARLASTON WEDNESBURY WEST MIDLANDS WS10 8AR | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED DAWSON MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 | View document |
| 13 Jan 1997 | £ NC 100000/2300000 21/1 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Dec 1995 | SECRETARY RESIGNED | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |