WYKO GROUP LIMITED

01125753
ERIKS SEVEN STARS ROAD OLDBURY WEST MIDLANDS B69 4JR

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 16 Buy now
22 Aug 2024 mortgage Registration of a charge 22 Buy now
31 Jan 2024 officers Termination of appointment of director (David Alexander Gillies) 1 Buy now
31 Jan 2024 officers Appointment of director (Ms Pamela Ann Bingham) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 76 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 16 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 accounts Annual Accounts 17 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 18 Buy now
29 Oct 2019 officers Appointment of director (Mr David Alexander Gillies) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Eric Otto) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 17 Buy now
02 Jan 2019 officers Appointment of director (Mr Eric Otto) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Stephen David Waugh) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 17 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 16 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 17 Buy now
30 Jun 2016 officers Termination of appointment of director (Martyn Richard Powell) 1 Buy now
30 Jun 2016 officers Appointment of director (Mr Stephen David Waugh) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (David White) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (David White) 1 Buy now
18 Jan 2016 miscellaneous Miscellaneous 1 Buy now
26 Nov 2015 auditors Auditors Resignation Company 4 Buy now
19 Nov 2015 officers Appointment of director (Mr Andrew Michael John Fitchford) 2 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
06 Jun 2015 accounts Annual Accounts 14 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2014 accounts Annual Accounts 14 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 officers Appointment of director (Mr Martyn Richard Powell) 2 Buy now
30 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2013 insolvency Solvency statement dated 22/07/13 1 Buy now
25 Jul 2013 resolution Resolution 1 Buy now
12 Jun 2013 accounts Annual Accounts 13 Buy now
05 Oct 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 accounts Annual Accounts 15 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
24 Oct 2011 officers Change of particulars for director (David White) 2 Buy now
24 Oct 2011 officers Change of particulars for secretary (Martyn Richard Powell) 1 Buy now
13 Jun 2011 accounts Annual Accounts 15 Buy now
21 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 accounts Annual Accounts 15 Buy now
15 Mar 2010 officers Termination of appointment of director (William Wilson) 1 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
29 Sep 2009 accounts Annual Accounts 15 Buy now
17 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 17 5 Buy now
25 Jul 2009 officers Appointment terminated director mark dixon 1 Buy now
17 Nov 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 15 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
23 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 15 5 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
24 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
04 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
20 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
20 Oct 2006 accounts Annual Accounts 15 Buy now
15 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2006 accounts Annual Accounts 15 Buy now
11 Jan 2006 capital Declaration of assistance for shares acquisition 9 Buy now
11 Jan 2006 capital Declaration of assistance for shares acquisition 9 Buy now
11 Jan 2006 capital Declaration of assistance for shares acquisition 9 Buy now
11 Jan 2006 capital Declaration of assistance for shares acquisition 10 Buy now
11 Jan 2006 capital Declaration of assistance for shares acquisition 9 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 10 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
21 Nov 2005 annual-return Return made up to 27/09/05; full list of members 2 Buy now
29 Oct 2004 annual-return Return made up to 27/09/04; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 16 Buy now
04 Jun 2004 accounts Annual Accounts 16 Buy now
02 Jun 2004 officers Director resigned 1 Buy now