RICKETTS RESTORATIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Register inspection address has been changed from C/O Cornaby & Stanley 18 Bath Road Swindon Wilts SN1 4BA England to Ricketts Restorations Ltd Berkeley Farm Swindon SN4 9AQ

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13/12/2413 December 2024 Register(s) moved to registered office address Ricketts Restorations Ltd Berkeley Farm Swindon Road Wroughton SN4 9AQ

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-01-31

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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07/12/237 December 2023 Notification of Andrew Ricketts as a person with significant control on 2016-12-16

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07/12/237 December 2023 Withdrawal of a person with significant control statement on 2023-12-07

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07/12/237 December 2023 Notification of Fay Ricketts as a person with significant control on 2016-12-16

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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

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13/01/2313 January 2023 Confirmation statement made on 2022-12-13 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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06/10/226 October 2022 Registered office address changed from 18 Bath Road, Old Town Swindon Wilts SN1 4BA to Ricketts Restorations Ltd Berkeley Farm Swindon Road Wroughton SN4 9AQ on 2022-10-06

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-13 with no updates

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27/10/2127 October 2021 Micro company 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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26/10/1926 October 2019 31/01/19 TOTAL EXEMPTION FULL

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

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS 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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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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19/10/1519 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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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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06/01/146 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/03/1329 March 2013 DIRECTOR APPOINTED FAY LOUISE RICKETTS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/12/1128 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/01/104 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBIN RICKETTS / 13/12/2009

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/01/092 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 S366A DISP HOLDING AGM 09/10/2008

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/07/0816 July 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008

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05/02/085 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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