| Name: |
WICK ANTIQUES LIMITED
WICK ANTIQUES LTD |
| Address: | VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF |
| Incorporation Date: | 2004-06-24 |
| date | name | form type |
| 2022-06-13 | CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES | CS01 |
| 2021-01-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-08 | REGISTRATION OF A CHARGE / CHARGE CODE 051624310002 | MR01 |
| 2021-06-17 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED | TM02 |
| 2020-06-16 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-26 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
| 2017-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JUDITH WALLROCK | PSC01 |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
| 2017-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM WALLROCK | PSC01 |
| 2017-12-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-05 | 24/06/16 FULL LIST | AR01 |
| 2016-07-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 01/06/2016 | CH04 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JUDITH WALLROCK / 01/06/2016 | CH01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 24/06/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 | CH04 |
| 2015-01-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMC/O THORNE LANCASTER PARKER8TH FLOOR ALDWYCH HOUSE81 ALDWYCHLONDONWC2B 4HN | AD01 |
| 2014-06-26 | 24/06/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 24/06/13 FULL LIST | AR01 |
| 2012-06-25 | 24/06/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 24/06/11 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 24/06/10 FULL LIST | AR01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-09-19 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-02 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-08 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM:FAIRLEA HOUSE110-112 MARSH LANELYMINGTONHAMPSHIRE SO41 9EE | 287 |
| 2006-03-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-11-07 | SECRETARY RESIGNED | 288b |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-09 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2004-07-23 | AD 25/06/04---------£ SI 1099@1=1099£ IC 1/1100 | 88(2)R |
| 2004-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-02 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-19 12:01:17