WICKMERE NO.1 LIMITED
Company number 07155939 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SIMON LEE JOULE / 12/02/2015 | View document |
| 29 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O BROWNE JACOBSON LLP · 77 GRACECHURCH STREET · LONDON · EC3V 0AS · ENGLAND | View document |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 11 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 11 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 11 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SIMON LEE JOULE / 12/02/2014 | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED LIONS RAMPANT LIMITED CERTIFICATE ISSUED ON 19/02/13 | View document |
| 29 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HURTLEY | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY BELAEA HOLLINSHEAD | View document |
| 20 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 · 10 pages | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKING | View document |
| 7 Mar 2011 | COMPANY NAME CHANGED CASTLEGATE 588 LIMITED CERTIFICATE ISSUED ON 07/03/11 | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 19 May 2010 | SECRETARY APPOINTED BELAEA HOLLINSHEAD | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED TOM SIMON LEE JOULE | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR ROBIN FRANK HICKING | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM JOULES BUILDING THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED RICHARD SEBASTIAN ANTHONY HURTLEY | View document |
| 30 Apr 2010 | CURREXT FROM 28/02/2011 TO 31/05/2011 | View document |
| 30 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 12 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |