WRICKLEMARSH LIMITED
Company number 07736111 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 3 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 3 Sep 2026 | Previous accounting period shortened from 2026-12-31 to 2026-03-31 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Registration of charge 077361110006, created on 2022-01-21 · 82 pages | View document |
| 19 Jan 2022 | Registration of charge 077361110005, created on 2022-01-10 · 51 pages | View document |
| 14 Jan 2022 | Satisfaction of charge 077361110004 in full · 1 page | View document |
| 14 Jan 2022 | Satisfaction of charge 077361110003 in full · 1 page | View document |
| 11 Jan 2022 | Registered office address changed from C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 262 Battersea Park Road London SW11 3BP on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Rupeshkumar Dinubhai Patel as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Cessation of Medipro Pharma Ltd as a person with significant control on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Notification of Soma Uk Pharma Limited as a person with significant control on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Anoop Shashikant Shah as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Tushar Vinodchandra Shah as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Hatul Bharat Kumar Shah as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Dawood Ahmed Sheikh Osman as a director on 2022-01-10 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Sirousht Abdullah as a director on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 28 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 9 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 61 ARUNDEL DRIVE HARROW HA2 8PN ENGLAND | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIPRO PHARMA LTD | View document |
| 29 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077361110004 | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077361110003 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 262 BATTERSEA PARK ROAD LONDON SW11 3BP | View document |
| 4 Oct 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR ANOOP SHASHIKANT SHAH | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR RUPESHKUMAR DINUBHAI PATEL | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR TUSHAR VINODCHANDRA SHAH | View document |
| 2 Oct 2017 | CESSATION OF BAMO FAHME RAHEEM AS A PSC | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BAMO RAHEEM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BAMO FAHME RAHEEM / 01/08/2017 | View document |
| 18 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BAMO FAHME RAHEEM / 16/05/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 23 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 |
| 27 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FAHME RAHEEM | View document |
| 7 May 2013 | PREVEXT FROM 31/08/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 54 WRICKLEMARSH ROAD BLACKHEATH LONDON SE3 8DS UNITED KINGDOM | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |