WICKMANE LIMITED

Company number 04734668 ·

Active

81 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
12 Mar 2026 Cessation of Christopher John Read as a person with significant control on 2025-12-31 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Secretary's details changed for Mr Nicholas James Read on 2025-04-24 · 1 page View document
25 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 5 pages View document
25 Apr 2025 Director's details changed for Mr Nicholas James Read on 2025-04-24 · 2 pages View document
25 Apr 2025 Change of details for Mr Nicholas James Read as a person with significant control on 2025-04-24 · 2 pages View document
25 Apr 2025 Appointment of Mr Nicholas James Read as a secretary on 2025-04-24 · 2 pages View document
24 Apr 2025 Registered office address changed from 2 the Round House 2 the Round House Dormans Park Road East Grinstead RH19 2EN United Kingdom to 15 Povey Cross Road Hookwood Horley RH6 0AG on 2025-04-24 · 1 page View document
24 Apr 2025 Termination of appointment of Christopher John Read as a director on 2025-04-23 · 1 page View document
24 Apr 2025 Termination of appointment of Christopher Read as a secretary on 2025-04-23 · 1 page View document
2 Jul 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Aug 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
10 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
28 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
6 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
21 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
17 Feb 2017 DIRECTOR APPOINTED MRS LUCY JANE SARGENT View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jun 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Sep 2011 SECRETARY APPOINTED MR CHRISTOPHER READ View document
8 Sep 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN READ / 01/04/2011 View document
24 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 01/04/2011 View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O C J W ACCOUNTANCY 81 WICKLANDS AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8BQ View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN READ / 15/04/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Jun 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
7 Jun 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Jun 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 Jun 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
19 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 2003 DIRECTOR RESIGNED View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 SECRETARY RESIGNED View document
11 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
15 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document