DENIS WICK PRODUCTS LIMITED

01352791
UNIT 19 DAWKINS ROAD POOLE DORSET BH15 4JY

Documents

Documents
Date Category Description Pages
12 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
22 Aug 2024 mortgage Registration of a charge 11 Buy now
29 May 2024 capital Return of purchase of own shares 4 Buy now
08 May 2024 capital Notice of cancellation of shares 6 Buy now
08 May 2024 capital Return of purchase of own shares 4 Buy now
30 Apr 2024 capital Return of Allotment of shares 3 Buy now
22 Apr 2024 capital Notice of cancellation of shares 6 Buy now
05 Apr 2024 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 incorporation Memorandum Articles 26 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 9 Buy now
13 Feb 2023 capital Notice of cancellation of shares 4 Buy now
10 Feb 2023 capital Return of purchase of own shares 4 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Brian David Miller) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Brian David Miller) 1 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 incorporation Memorandum Articles 23 Buy now
21 Feb 2022 resolution Resolution 11 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2021 officers Appointment of director (Mr Steven Greenall) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Denis Gerald Wick) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 accounts Annual Accounts 9 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 accounts Annual Accounts 4 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 accounts Annual Accounts 5 Buy now
13 Apr 2010 accounts Annual Accounts 4 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Apr 2010 address Move Registers To Sail Company 1 Buy now
06 Apr 2010 address Change Sail Address Company 1 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Brian David Miller) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Denis Gerald Wick) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Stephen Charles Wick) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Brian David Miller) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Brian David Miller) 2 Buy now
06 Jun 2009 accounts Annual Accounts 12 Buy now
28 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
28 May 2009 officers Secretary appointed mr brian david miller 1 Buy now
28 May 2009 officers Director appointed mr brian david miller 1 Buy now
28 May 2009 address Location of debenture register 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from unit 19 dawkins road hamworthy poole dorset BH15 4JY 1 Buy now
28 May 2009 address Location of register of members 1 Buy now
28 May 2009 officers Appointment terminated secretary stephen wick 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from clive house the chase oxshott leatherhead surrey KT22 0HR 1 Buy now
11 Jun 2008 accounts Annual Accounts 11 Buy now
04 Jun 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from 420 brighton road south croydon surrey CR2 6AN 1 Buy now
08 Aug 2007 accounts Annual Accounts 5 Buy now
22 Jun 2007 annual-return Return made up to 05/04/07; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 5 Buy now
07 Apr 2006 annual-return Return made up to 05/04/06; full list of members 3 Buy now
26 May 2005 annual-return Return made up to 05/04/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 11 Buy now
19 Apr 2005 officers New secretary appointed 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
07 May 2004 accounts Annual Accounts 11 Buy now
15 Apr 2004 annual-return Return made up to 05/04/04; full list of members 6 Buy now
17 Apr 2003 accounts Annual Accounts 13 Buy now
03 Apr 2003 annual-return Return made up to 05/04/03; full list of members 6 Buy now
11 Apr 2002 annual-return Return made up to 05/04/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 12 Buy now
26 Jun 2001 accounts Annual Accounts 12 Buy now
11 Apr 2001 annual-return Return made up to 05/04/01; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 12 Buy now
01 Jun 2000 annual-return Return made up to 05/04/00; full list of members 6 Buy now
24 Dec 1999 officers Director's particulars changed 1 Buy now
09 Aug 1999 accounts Annual Accounts 12 Buy now
26 Jul 1999 address Registered office changed on 26/07/99 from: nicola house 33-35 high street south norwood london SE25 6HA 1 Buy now
22 Apr 1999 annual-return Return made up to 05/04/99; no change of members 4 Buy now
31 Jul 1998 accounts Annual Accounts 12 Buy now
21 Apr 1998 annual-return Return made up to 05/04/98; no change of members 4 Buy now
08 Sep 1997 accounts Annual Accounts 12 Buy now
26 Jun 1997 officers Director's particulars changed 1 Buy now
16 Apr 1997 annual-return Return made up to 05/04/97; full list of members 6 Buy now