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WICKES ASSOCIATES LTD

Company number 07604188

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Oct 2023 PSC04 Change of details for Mr Adam John Wickes as a person with significant control on 11 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Adam John Wickes on 11 October 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
06 May 2022 TM02 Termination of appointment of Geoffrey Paul Kipling as a secretary on 22 November 2021
06 May 2022 PSC04 Change of details for Mr David James Wickes as a person with significant control on 23 August 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue new share certificates 01/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 SH10 Particulars of variation of rights attached to shares
04 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 PSC04 Change of details for Mr David James Wickes as a person with significant control on 8 May 2018