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WICKES DEVELOPMENTS LIMITED

Company number 01795477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 19 pages (19 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	View PDF Appointment of Tpg Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	View PDF Termination of appointment of Geoffrey Cooper as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	View PDF Termination of appointment of Andrew Pike as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	View PDF Director's details changed for Anthony David Buffin on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 16 pages (16 pages)
09 May 2013	AP01	Appointment of Anthony Buffin as a director	View PDF Appointment of Anthony Buffin as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Jeremy Bird as a director	View PDF Termination of appointment of Jeremy Bird as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	View PDF Termination of appointment of Paul Hampden Smith as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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