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WICKS & MARTIN LIMITED

Company number 01042507

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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)
23 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 5,000
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Oct 2013 MR04 Satisfaction of charge 2 in full
16 Oct 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 MR04 Satisfaction of charge 3 in full
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Janet Young on 31 August 2010
15 Dec 2010 CH01 Director's details changed for Derek Roy Young on 31 August 2010
15 Dec 2010 CH03 Secretary's details changed for Janet Young on 31 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AP01 Appointment of Mr Michael Taylor as a director
11 Aug 2010 AP01 Appointment of Mrs Jill Elizabeth Madden as a director
11 Aug 2010 TM01 Termination of appointment of Michael Madden as a director
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Janet Young on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Michael Madden on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Derek Roy Young on 15 December 2009