TICATIBOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE TRACEY SZEMRUK |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE TRACEY SZEMRUK / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACKIE SZEMRUK / 30/06/2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 5 SILVER BIRCH DRIVE UTTOXETER STAFFORDSHIRE ST14 8UU |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD BASTIN |
| 28/06/1728 June 2017 | CESSATION OF RONALD CHARLES DAVID BASTIN AS A PSC |
| 19/05/1719 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MISS JACKIE SZEMRUK |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BASTIN |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES DAVID BASTIN / 23/04/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BASTIN / 10/06/2009 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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