WICKES HOLDINGS LIMITED

01738919
VISION HOUSE 19 COLONIAL WAY WATFORD UNITED KINGDOM WD24 4JL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 6 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 6 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Mark Alexander George) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Julie Ann Wirth) 1 Buy now
10 Jun 2022 accounts Annual Accounts 18 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2021 accounts Annual Accounts 20 Buy now
25 Mar 2021 officers Appointment of director (Mrs Helen Jane O'keefe) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Tp Directors Ltd) 1 Buy now
23 Mar 2021 officers Appointment of director (Mrs Julie Ann Wirth) 2 Buy now
15 Dec 2020 accounts Annual Accounts 23 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
17 Mar 2020 insolvency Solvency Statement dated 16/03/20 1 Buy now
17 Mar 2020 resolution Resolution 1 Buy now
22 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
20 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Simon Theodore King) 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
25 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
24 Jun 2014 resolution Resolution 16 Buy now
15 Jan 2014 officers Termination of appointment of director (Geoffrey Cooper) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Ian Murphy) 1 Buy now
13 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 1 Buy now
07 Jun 2013 officers Appointment of director (Simon King) 2 Buy now
30 May 2013 officers Appointment of director (Ian Fraser Murphy) 2 Buy now
03 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Jeremy Bird) 1 Buy now
20 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
05 Oct 2012 accounts Annual Accounts 1 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Annual Accounts 15 Buy now
31 Dec 2009 resolution Resolution 17 Buy now
31 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
07 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
19 May 2008 officers Director appointed mr jeremy bird 2 Buy now
23 Apr 2008 resolution Resolution 1 Buy now
23 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
08 Nov 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
16 Jul 2007 accounts Annual Accounts 14 Buy now
09 Nov 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 accounts Annual Accounts 16 Buy now
31 Jan 2006 capital Declaration of assistance for shares acquisition 8 Buy now
31 Jan 2006 resolution Resolution 2 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
02 Nov 2005 annual-return Return made up to 18/10/05; full list of members 3 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
07 Apr 2005 resolution Resolution 1 Buy now
07 Apr 2005 capital Declaration of assistance for shares acquisition 12 Buy now
31 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2005 officers New director appointed 3 Buy now
23 Mar 2005 officers New director appointed 3 Buy now
22 Mar 2005 auditors Auditors Resignation Company 1 Buy now
22 Mar 2005 officers New director appointed 3 Buy now
22 Mar 2005 officers New director appointed 6 Buy now
22 Mar 2005 officers New secretary appointed 6 Buy now
17 Mar 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: gawsworth house westmere drive crewe cheshire CW1 6XB 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
24 Feb 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 accounts Annual Accounts 12 Buy now