KENNETH TICKELL & COMPANY LIMITED

Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/2022 April 2020 APPLICATION FOR STRIKING-OFF

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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04/06/194 June 2019 29/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 33 ALDSWORTH CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2NN UNITED KINGDOM

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05/09/185 September 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 16 ROTHERSTHORPE CRESCENT NORTHAMPTON NN4 8JD

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAS JANSKY

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, NO UPDATES

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR JAMES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR APPOINTED MR SIMON CHARLES BROWN

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29/09/1429 September 2014 DIRECTOR APPOINTED MR TOMAS JANSKY

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14/08/1414 August 2014 DIRECTOR APPOINTED MRS PHILIPPA LOUISE TICKELL

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH TICKELL

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24/07/1424 July 2014 DIRECTOR APPOINTED MISS ELEANOR RUTH JAMES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUGH TICKELL / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/10/083 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED

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06/10/056 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/10/0315 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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