WICKS DEVELOPMENTS LTD
Company number 02255774 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registration of charge 022557740007, created on 2026-07-28 · 28 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 5 May 2026 | Registration of charge 022557740006, created on 2026-04-28 · 27 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 3 pages | View document |
| 2 Oct 2025 | Change of details for Mrs Jennifer Mary Wicks as a person with significant control on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Stephen Desmond Wicks as a person with significant control on 2025-09-29 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 28 May 2025 | Registration of charge 022557740005, created on 2025-05-28 · 30 pages | View document |
| 21 May 2025 | Secretary's details changed for Mr Stephen Desmond Wicks on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mrs Jennifer Mary Wicks on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mr Stephen Desmond Wicks on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Withdrawal of a person with significant control statement on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 21 May 2025 | Notification of Jennifer Mary Wicks as a person with significant control on 2017-05-13 · 2 pages | View document |
| 21 May 2025 | Notification of Stephen Desmond Wicks as a person with significant control on 2017-05-13 · 2 pages | View document |
| 4 Apr 2025 | Satisfaction of charge 022557740004 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 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 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 23 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022557740004 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022557740003 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022557740003 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O GCL SOLICITORS LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 04/08/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 04/08/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WICKS / 04/08/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Sep 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKS HP7 9FB UK | View document |
| 24 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 25 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DESMOND WICKS / 13/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WICKS / 13/05/2010 | View document |
| 23 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jan 2010 | FIRST GAZETTE | View document |
| 10 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WICKS / 10/09/2009 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB | View document |
| 10 Sep 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WICKS / 10/09/2009 | View document |
| 10 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RT | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SHERWOOD HOUSE OXHEY DRIVE NORTHWOOD MIDDLESEX HA6 3EY | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: HAREFIELD HOUSE HIGH STREET, HAREFIELD UXBRIDGE MIDDLESEX UB9 6EB | View document |
| 24 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 24 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 19 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 11 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 7 LORD STREET WATFORD HERTS WD1 2LL | View document |
| 20 Jun 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 1 PENN PLACE NORTHWAY RICKMANSWORTH HERTFORDSHIRE WD3 1RE | View document |
| 24 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 3 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 18 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | COMPANY NAME CHANGED STEPHEN WICKS LIMITED CERTIFICATE ISSUED ON 24/05/91 | View document |
| 22 Jan 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 15 PENN PLACE NORTHWAY RICKMANSWORTH HERTS WD3 1RE | View document |
| 28 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 6 Aug 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: AMBASSADOR HOUSE CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW | View document |
| 3 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/02/90 | View document |
| 3 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 7 Mar 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | SECRETARY RESIGNED | View document |
| 19 Jul 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1988 | COMPANY NAME CHANGED LAURELTOWER PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/08/88 | View document |
| 1 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 28 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD | View document |
| 10 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |