JAMES TRICKETT & SON (INSURANCES) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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10/12/2410 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Registered office address changed from 13, Bank Street, Rawtenstall, Rossendale, Lancs BB4 6QS to 11 Bank Street Rawtenstall Rossendale Lancashire BB4 6QS on 2024-06-04

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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05/10/235 October 2023 Unaudited abridged accounts made up to 2023-08-31

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29/09/2329 September 2023 Secretary's details changed for Mrs Norma Jane Shadlock on 2023-09-29

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29/09/2329 September 2023 Change of details for Mr Roger James Shadlock as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Mr Roger James Shadlock on 2023-09-29

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/01/2312 January 2023 Notification of Janine Packman as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Change of details for Mr Roger James Shadlock as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Change of details for Mrs Norma Jane Shadlock as a person with significant control on 2023-01-10

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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16/12/2216 December 2022 Notification of Norma Jane Shadlock as a person with significant control on 2016-09-01

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-08-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-20 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/04/2130 April 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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16/11/1716 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/02/161 February 2016 DIRECTOR APPOINTED MRS JANINE PACKMAN

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04/01/164 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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09/01/149 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/01/132 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/10/1230 October 2012 SECRETARY APPOINTED MRS NORMA JANE SHADLOCK

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY DIANE REGAN

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/12/1020 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES SHADLOCK / 20/12/2009

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/01/0916 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/01/0815 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/02/067 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 SECRETARY'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/12/0410 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/01/0316 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/01/027 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/01/0019 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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03/04/993 April 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/01/9828 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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23/12/9623 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 NEW SECRETARY APPOINTED

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02/12/962 December 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/02/953 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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17/12/9217 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/01/9217 January 1992 DIRECTOR'S PARTICULARS CHANGED

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17/01/9217 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/01/9122 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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24/11/8924 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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13/10/8813 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 DIRECTOR RESIGNED

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18/02/8818 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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19/01/8819 January 1988 ALTER MEM AND ARTS 190587

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09/12/879 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/10/875 October 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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28/05/8628 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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17/07/5717 July 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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