TRICKETTS MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/02/2528 February 2025 | Secretary's details changed for Mrs Danielle O'brien on 2025-02-07 |
| 28/02/2528 February 2025 | Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 2025-02-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Registered office address changed from 14 Tricketts Mews Willaston Nantwich Cheshire CW5 6PS to Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 2024-03-01 |
| 24/01/2424 January 2024 | Secretary's details changed for Mrs Danielle O'brien on 2024-01-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Appointment of Mrs Danielle O'brien as a secretary on 2022-12-29 |
| 08/02/238 February 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 2022-12-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/02/2123 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA LAWLOR |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRIMES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS ANGELA LAWLOR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/04/123 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 23 WESTWOOD HEATH ROAD LEEK STAFFORDSHIRE ST13 8LN UNITED KINGDOM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROCOTT |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP HADDOCK |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MARGARET GRIMES |
| 07/03/127 March 2012 | SECRETARY APPOINTED ANGELA LAWLOR |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/03/1118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 30 TRICKETTS MEWS WILLASTON NANTWICH CHESHIRE CW5 6PS |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ARTHUR HADDOCK / 24/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GROCOTT / 24/02/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/03/04; CHANGE OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 4A WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6PX |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 32 TRICKETTS MEWS NANTWICH CHESHIRE CW5 6PS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 25/09/99 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4C WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6PX |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 4A WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6PS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 4 TRICKETTS MEWS WILLASTON NANTWICH CHESHIRE CW5 6PS |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: SOUTH CHESHIRE HOUSE MANOR ROAD NANTWICH CHESHIRE CW5 5LX |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | S252 DISP LAYING ACC 20/07/97 |
| 23/09/9723 September 1997 | DIRECTORS 25/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/07/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 225A, FINNEY LANE, HEALD GREEN, CHESHIRE, SK8 3PX. |
| 22/09/9722 September 1997 | ORDER OF COURT - RESTORATION 19/09/97 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9318 May 1993 | STRUCK OFF AND DISSOLVED |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 01/09/921 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/03/9021 March 1990 | ALTER MEM AND ARTS 06/03/90 |
| 19/03/9019 March 1990 | COMPANY NAME CHANGED SERINGTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/03/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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