T.H. CHECKETTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-03-05 with updates

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

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31/10/2231 October 2022 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-05 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-01-31

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

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010737250002

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CESSATION OF PAMELA JOAN CHECKETTS AS A PSC

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09/10/199 October 2019 CESSATION OF PHILIP JOSPEH CHECKETTS AS A PSC

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHECKETTS

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09/10/199 October 2019 DIRECTOR APPOINTED MR TIMOTHY SIMON HOPKINS

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA CHECKETTS

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON HOPKINS

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA CHECKETTS

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CHECKETTS

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSPEH CHECKETTS / 31/07/2018

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 CESSATION OF DAVID ANTHONY CHECKETTS AS A PSC

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31/07/1931 July 2019 CESSATION OF PHILIP JOSPEH CHECKETTS AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH CHECKETTS

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSPEH CHECKETTS / 29/07/2019

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JOAN CHECKETTS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CESSATION OF PAMELA JOAN CHECKETTS AS A PSC

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CHECKETTS / 02/09/2014

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/08/1510 August 2015 DIRECTOR APPOINTED MR DAVID ANTHONY CHECKETTS

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/08/1323 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/08/1118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN CHECKETTS / 06/04/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH CHECKETTS / 06/04/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN CHECKETTS / 06/04/2011

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN CHECKETTS / 31/07/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/08/0921 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/08/0822 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/08/0720 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/08/0625 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/08/0516 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/08/0417 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/08/0220 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/08/0115 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/08/0011 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/07/9929 July 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/07/9828 July 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/07/9729 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/08/967 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/07/9421 July 1994 RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS

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21/07/9421 July 1994 DIRECTOR RESIGNED

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21/07/9421 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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28/07/9328 July 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92

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06/08/926 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 SECRETARY'S PARTICULARS CHANGED

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19/08/9119 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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20/08/9020 August 1990 RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS

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26/07/9026 July 1990 NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/07/8911 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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21/07/8821 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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26/08/8726 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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22/09/8622 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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