WICKS DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/05/2528 May 2025 | Registration of charge 022557740005, created on 2025-05-28 |
| 21/05/2521 May 2025 | Secretary's details changed for Mr Stephen Desmond Wicks on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mrs Jennifer Mary Wicks on 2025-05-21 |
| 21/05/2521 May 2025 | Director's details changed for Mr Stephen Desmond Wicks on 2025-05-21 |
| 21/05/2521 May 2025 | Notification of Stephen Desmond Wicks as a person with significant control on 2017-05-13 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 21/05/2521 May 2025 | Withdrawal of a person with significant control statement on 2025-05-21 |
| 21/05/2521 May 2025 | Notification of Jennifer Mary Wicks as a person with significant control on 2017-05-13 |
| 04/04/254 April 2025 | Satisfaction of charge 022557740004 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2023-09-21 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 23/11/2223 November 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022557740004 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022557740003 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022557740003 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 04/08/2014 |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 04/08/2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WICKS / 04/08/2014 |
| 04/06/154 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/05/1331 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/114 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/1130 September 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKS HP7 9FB UK |
| 24/05/1124 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WICKS / 13/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 13/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DISS40 (DISS40(SOAD)) |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1018 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WICKS / 10/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WICKS / 10/09/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RT |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SHERWOOD HOUSE OXHEY DRIVE NORTHWOOD MIDDLESEX HA6 3EY |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: HAREFIELD HOUSE HIGH STREET, HAREFIELD UXBRIDGE MIDDLESEX UB9 6EB |
| 24/01/0424 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 7 LORD STREET WATFORD HERTS WD1 2LL |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 1 PENN PLACE NORTHWAY RICKMANSWORTH HERTFORDSHIRE WD3 1RE |
| 24/05/9324 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | COMPANY NAME CHANGED STEPHEN WICKS LIMITED CERTIFICATE ISSUED ON 24/05/91 |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 15 PENN PLACE NORTHWAY RICKMANSWORTH HERTS WD3 1RE |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: AMBASSADOR HOUSE CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW |
| 03/04/903 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/02/90 |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | SECRETARY RESIGNED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/888 August 1988 | COMPANY NAME CHANGED LAURELTOWER PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 01/08/881 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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