WICKS SERVICES LIMITED
Company number 05287058 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 052870580001 in full · 1 page | View document |
| 21 Jul 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 16 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Appointment of Mr Steven John Longdon as a director on 2025-10-14 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Roy Ian Lawson Dexter as a director on 2025-10-14 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Roy Ian Lawson Dexter as a secretary on 2025-10-14 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Andrew John Chant as a director on 2025-10-14 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2025-10-14 · 2 pages | View document |
| 14 Aug 2025 | Registration of charge 052870580001, created on 2025-08-07 · 7 pages | View document |
| 11 Feb 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 3 pages | View document |
| 8 Jan 2025 | Registered office address changed from C/O H Wicks (Lindal) Limited Sowerby Woods Business Park Scarth Road Barrow-in-Furness LA14 4QR to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 2025-01-08 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Jayne Ann Wicks as a secretary on 2024-12-23 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of Jayne Ann Wicks as a director on 2024-12-23 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of David Robert Wicks as a director on 2024-12-23 · 1 page | View document |
| 7 Jan 2025 | Cessation of Wicks Group Limited as a person with significant control on 2024-12-23 · 1 page | View document |
| 7 Jan 2025 | Notification of Cumbria Waste Recycling Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Roy Ian Lawson Dexter as a secretary on 2024-12-23 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Roy Ian Lawson Dexter as a director on 2024-12-23 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Andrew John Chant as a director on 2024-12-23 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 27 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WICKS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 06/12/2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WICKS / 06/12/2013 | View document |
| 9 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ANN WICKS / 06/12/2013 | View document |
| 4 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED JAYNE ANN WICKS | View document |
| 3 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 16 Aug 2012 | COMPANY NAME CHANGED WICKS PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/08/12 | View document |
| 6 Aug 2012 | CHANGE OF NAME 31/07/2012 | View document |
| 6 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON WICKS / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WICKS / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |