NIGEL RICKS & COMPANY LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/03/2519 March 2025 Cessation of Frederick Nigel Ricks as a person with significant control on 2024-09-01

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19/03/2519 March 2025 Termination of appointment of Suzanne Marie Humphreys as a director on 2025-03-01

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19/03/2519 March 2025 Termination of appointment of Frederick Nigel Ricks as a director on 2025-03-19

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19/03/2519 March 2025 Notification of Antony Edward Humphreys as a person with significant control on 2024-09-01

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19/03/2519 March 2025 Cessation of Amanda Denise Ricks as a person with significant control on 2024-09-01

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26/02/2526 February 2025 Appointment of Mr Frederick Nigel Ricks as a director on 2024-09-01

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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20/01/2520 January 2025 Appointment of Mrs Suzanne Marie Humphreys as a director on 2025-01-20

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20/01/2520 January 2025 Appointment of Mr Mr Frederick Nigel Ricks as a director on 2025-01-20

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09/10/249 October 2024 Termination of appointment of Frederick Nigel Ricks as a director on 2024-08-31

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09/10/249 October 2024 Termination of appointment of Amanda Denise Ricks as a secretary on 2024-08-31

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09/10/249 October 2024 Appointment of Mr Antony Edward Humphreys as a director on 2024-08-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Change of details for Mrs Amanda Denise Ricks as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Change of details for Mr Frederick Nigel Ricks as a person with significant control on 2024-04-01

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30/04/2430 April 2024 Notification of Amanda Denise Ricks as a person with significant control on 2024-04-01

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/10/1817 October 2018 ADOPT ARTICLES 31/05/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK NIGEL RICKS

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NIGEL RICKS / 13/07/2017

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA DENISE RICKS / 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/08/1615 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROSE VILLA, 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NIGEL RICKS / 19/04/2013

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA DENISE RICKS / 19/04/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/07/1129 July 2011 SECRETARY APPOINTED MRS AMANDA DENISE RICKS

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY FREDERICK RICKS

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA RICKS

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10/06/1110 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 31/05/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 01/12/06

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/09/0613 September 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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