R.E. TRICKER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Blu Heartknot Uk, Ltd as a person with significant control on 2025-07-22 |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 22/07/2522 July 2025 New | Cessation of Nicholas David Barltrop as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of Mr James Allie Fayed as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Nicholas David Barltrop as a secretary on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Ailsa Jane Barltrop as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of David William Jeffery as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Nicholas David Barltrop as a director on 2025-07-22 |
| 24/02/2524 February 2025 | Cessation of A Person with Significant Control as a person with significant control on 2023-10-30 |
| 24/02/2524 February 2025 | Cessation of A Person with Significant Control as a person with significant control on 2023-10-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 09/11/219 November 2021 | Registration of charge 003486240003, created on 2021-11-04 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MRS AILSA JANE BARLTROP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DERRICK MASON / 31/05/2016 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | ARTICLES OF ASSOCIATION |
| 19/10/1519 October 2015 | 14/09/2015 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MARTIN DERRICK MASON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BARLTROP |
| 02/12/142 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED BARRY JONES |
| 29/11/1229 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 31/10/2011 |
| 02/12/112 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 31/10/2011 |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST DONALD BARLTROP / 12/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 12/11/2009 |
| 02/02/102 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 12/11/92; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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