R & G S HICKMAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to C/O Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-04-30 |
| 30/04/2530 April 2025 | Statement of affairs |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Notification of Donna Louise Hickman as a person with significant control on 2024-10-29 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 27/11/2427 November 2024 | Cessation of Ralph Hickman as a person with significant control on 2024-10-29 |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 15/11/2415 November 2024 | Appointment of Mrs Donna Louise Hickman as a director on 2024-10-29 |
| 15/11/2415 November 2024 | Termination of appointment of Ralph Hickman as a secretary on 2024-10-29 |
| 15/11/2415 November 2024 | Termination of appointment of Ralph Hickman as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR RALPH HICKMAN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/06/153 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HICKMAN / 24/07/2012 |
| 24/07/1224 July 2012 | CHANGE PERSON AS SECRETARY |
| 10/05/1210 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
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