WICKENS PROPERTIES LIMITED

Company number 00499163

Date	Type	Description	View / Download
03 Nov 2015	TM01	Termination of appointment of David John Stuart Hughes as a director on 22 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Gary Neil Hawkins as a director on 22 October 2015	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 24 March 2015	(4 pages)
12 Jan 2015	AD01	Registered office address changed from 41 Eastcheap London EC3M 1DT to Farr House 4 New Park Road Chichester West Sussex PO19 7XA on 12 January 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7,500	(11 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 24 March 2014	(4 pages)
31 Mar 2014	CC04	Statement of company's objects	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 06/03/2014	(8 pages)
05 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 7,500	(11 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 24 March 2013	(5 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(11 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 24 March 2012	(6 pages)
07 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(11 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 24 March 2011	(6 pages)
29 Jun 2011	CH01	Director's details changed for Mr John Howard Smithers on 17 May 2011	(2 pages)
04 May 2011	AP01	Appointment of Mr Paul Michael Albert Rowland as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Virginia Collyer as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Judith Hobden as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Alan Fielder as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(13 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 24 March 2010	(6 pages)
10 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(9 pages)
10 Dec 2009	CH01	Director's details changed for Judith Victoria Foster Hobden on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Jacqueline Jennifer Wickens on 1 December 2009	(2 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)