TOCKETTS MILL LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-26 with no updates

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with no updates

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

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-26 with no updates

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

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

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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21/07/2121 July 2021 Director's details changed for Mr David Robert Allison on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Karen Hague on 2021-07-21

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/07/1525 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037816630011

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25/07/1525 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037816630012

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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21/04/1521 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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29/05/1429 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1318 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/06/136 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/09/1121 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ UNITED KINGDOM

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02/06/112 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN HAGUE / 26/05/2011

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM C/O LLOYD DOWSON & CO MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ALLISON / 26/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAGUE / 26/05/2010

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27/05/1027 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/10/0930 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 SECRETARY APPOINTED KAREN HAGUE

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY STEVEN DAVIDSON

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03/02/093 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/01/0931 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL WILLSON

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET ALLISON

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06/01/096 January 2009 DIRECTOR APPOINTED KAREN LESLEY HAGUE

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06/01/096 January 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8

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22/12/0822 December 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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22/12/0822 December 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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22/12/0822 December 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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22/12/0822 December 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/12/0820 December 2008 COMPANY NAME CHANGED HORNSEA CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 22/12/08

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29/09/0829 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/07/0823 July 2008 DIRECTOR APPOINTED NEIL WILLSON

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27/05/0827 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISON / 22/04/2008

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01/12/071 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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06/10/066 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/07/029 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 COMPANY NAME CHANGED PRISTGATE LIMITED CERTIFICATE ISSUED ON 27/12/01

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/03/0116 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0024 August 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0022 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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02/10/992 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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