WICKSHIRE ENGINEERING LTD
Company number 04532356 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 15 Jan 2026 | Notification of Delwyr Holdings Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Guy Mcfee as a person with significant control on 2025-09-01 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Unit 5 Links House Dundas Lane Portsmouth PO3 5BL on 2025-10-15 · 1 page | View document |
| 15 Sep 2025 | Appointment of Mr Ian Lewis Headon as a director on 2025-09-02 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Guy Mcfee as a director on 2025-09-02 · 1 page | View document |
| 29 Aug 2025 | Registration of charge 045323560004, created on 2025-08-28 · 13 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge 045323560003 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045323560003 | View document |
| 23 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN BIRD / 01/10/2009 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MCFEE / 01/10/2009 | View document |
| 15 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN BIRD | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | S80A AUTH TO ALLOT SEC 23/06/04 | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jul 2004 | S369(4) SHT NOTICE MEET 23/06/04 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |