TICKLOCK LIMITED
Company number 01980695 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Termination of appointment of Nicholas Howard Bulmer as a director on 2026-01-16 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Louise Christine Baum as a director on 2026-01-16 · 1 page | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 18 Jul 2024 | Termination of appointment of Nicholas Howard Bulmer as a secretary on 2023-12-01 · 1 page | View document |
| 2 Jul 2024 | Registration of charge 019806950004, created on 2024-07-01 · 8 pages | View document |
| 26 Jun 2024 | Registration of charge 019806950003, created on 2024-06-17 · 7 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 9 Aug 2021 | Termination of appointment of Patrick Stephen Provis Knight as a director on 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Change of details for Bulmer Leisure Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 2 Jul 2021 | Cessation of Nicholas Howard Bulmer as a person with significant control on 2021-04-01 · 1 page | View document |
| 2 Jul 2021 | Notification of Bulmer Leisure Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CHRISTINE BULMER / 04/10/2019 | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 8 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOWARD BULMER | View document |
| 3 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR ROGER BAILEY WYNNE | View document |
| 21 Jul 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BULMER | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR PATRICK STEPHEN PROVIS KNIGHT | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Mar 2015 | DIRECTOR APPOINTED MISS LOUISE CHRISTINE BULMER | View document |
| 24 Oct 2014 | 30/09/14 NO CHANGES | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES BULMER | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR CHARLES PETER BULMER | View document |
| 19 Nov 2013 | 30/09/13 NO CHANGES | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | 30/09/12 NO CHANGES | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | 30/09/11 NO CHANGES | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE CHURCH MANSEL GAMAGE HEREFORD HR4 7LE | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Nov 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: FOREST HOUSE THE HOMEND LEDBURY HEREFORDSHIRE HR8 1AR | View document |
| 22 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Apr 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: FOREST HOUSE THE HOMEND LEDBURY HEREFORDSHIRE HR8 1AR | View document |
| 6 Jan 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: C/O DELOITTE HASKINGS & SELLS GLENMOIR NEW STREET LEDBURY HR8 2DX | View document |
| 3 Sep 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |