RICKETT, BALDWIN (INSURANCE AGENTS) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Appointment of Mr Anthony Richard Miles as a director on 2025-04-23

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10/02/2510 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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10/02/2410 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Secretary's details changed for Anthony Richard Miles on 2023-12-01

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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07/02/217 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/02/165 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/08/158 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/01/141 January 2014 REGISTERED OFFICE CHANGED ON 01/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/08/138 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 2-4 GREAT EASTERN STEET LONDON EC2A 3NT

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31/08/1131 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1011 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOWNARD / 01/10/2009

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM RIVER HOUSE LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2BX

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16/09/0916 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/087 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/08/0722 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/08/0413 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0215 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/08/0122 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01

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30/08/0030 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/08/9926 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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

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20/08/9720 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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19/08/9619 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 SECRETARY RESIGNED

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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