TRICKY DRINKS LTD

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Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-07 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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01/05/231 May 2023 Registered office address changed from Higher Willand Farm Churchstanton Taunton TA3 7RL England to Netherham Farm Low Ham Langport TA10 9DR on 2023-05-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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

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

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK FARNWORTH

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

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BIRCHLEA GORDONS CLOSE TAUNTON TA1 3DA ENGLAND

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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 COMPANY NAME CHANGED GHENGIS LIMITED CERTIFICATE ISSUED ON 30/01/18

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29/01/1829 January 2018 DIRECTOR APPOINTED MR FREDERICK JAMES FARNWORTH

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29/01/1829 January 2018 SECRETARY APPOINTED MR MATTHEW FRANCIS GILLETT

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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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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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 11 RIBBLESDALE ROAD LONDON N8 7EP

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

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21/01/1621 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY MIRANDA GILLETT

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23/01/1523 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY MIRANDA GILLETT

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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

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17/01/1417 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH BENZIES / 04/05/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD

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26/02/1326 February 2013 Annual return made up to 7 January 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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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS GILLETT / 01/02/2010

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01/02/101 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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