RICK PROPERTIES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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09/03/239 March 2023 Change of details for Ts&D Solutions Limited as a person with significant control on 2021-07-13

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09/03/239 March 2023 Director's details changed for Miss Kelly Eagle on 2023-03-09

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09/03/239 March 2023 Director's details changed for Miss Sasha Eagle on 2023-03-09

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09/03/239 March 2023 Change of details for Ts&D Solutions Limited as a person with significant control on 2022-07-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Confirmation statement made on 2021-07-06 with no updates

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars 3 Southmill Road Bishop's Stortford CM23 3DH on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-06-30

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA EAGLE / 07/07/2019

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EAGLE / 07/07/2019

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / TS&D SOLUTIONS LIMITED / 24/06/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 UNAUDITED ABRIDGED

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/09/142 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 BACON LANE HAYLING ISLAND HAMPSHIRE PO11 0DN

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLIER

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22/07/1322 July 2013 DIRECTOR APPOINTED MISS SASHA EAGLE

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22/07/1322 July 2013 DIRECTOR APPOINTED MISS KELLY EAGLE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 CURRSHO FROM 31/10/2013 TO 30/06/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/02/1314 February 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/08/123 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/08/119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/08/1031 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/01/104 January 2010 Annual return made up to 20 July 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/03/0917 March 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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22/10/0822 October 2008 CURREXT FROM 31/07/2008 TO 31/10/2008

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14/10/0814 October 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/08/0829 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/08/072 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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