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WICKEN LIME AND STONE COMPANY LIMITED

Company number 03428877

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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)
26 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 13 pages (13 pages)
30 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2015	MR01	Registration of charge 034288770009, created on 30 July 2015	View PDF Registration of charge 034288770009, created on 30 July 2015 - link opens in a new window - 49 pages (49 pages)
14 Jul 2015	AP01	Appointment of David Thomas Balch as a director on 3 July 2015	View PDF Appointment of David Thomas Balch as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	CH01	Director's details changed for Mr Adrian Howard Willmott on 1 January 2014	View PDF Director's details changed for Mr Adrian Howard Willmott on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CH01	Director's details changed for Mrs Jane Symonds Willmott on 1 January 2014	View PDF Director's details changed for Mrs Jane Symonds Willmott on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AP01	Appointment of Mrs Jane Symonds Willmott as a director	View PDF Appointment of Mrs Jane Symonds Willmott as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Peter Smith on 18 December 2012	View PDF Director's details changed for Mr David Peter Smith on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Adrian Howard Willmott on 17 December 2012	View PDF Director's details changed for Mr Adrian Howard Willmott on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)

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