TRICKY DRINKS LTD

Company number 06465865 ·

Active

64 filings

Date Filing
30 Jan 2026 Director's details changed for Matthew Francis Gillett on 2026-01-30 · 2 pages View document
30 Jan 2026 Change of details for Mr Matthew Francis Gillett as a person with significant control on 2026-01-30 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-07 with updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
1 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 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
20 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK FARNWORTH View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BIRCHLEA GORDONS CLOSE TAUNTON TA1 3DA ENGLAND View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 COMPANY NAME CHANGED GHENGIS LIMITED CERTIFICATE ISSUED ON 30/01/18 View document
29 Jan 2018 SECRETARY APPOINTED MR MATTHEW FRANCIS GILLETT View document
29 Jan 2018 DIRECTOR APPOINTED MR FREDERICK JAMES FARNWORTH View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
24 Oct 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 11 RIBBLESDALE ROAD LONDON N8 7EP View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MIRANDA GILLETT View document
23 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MIRANDA GILLETT View document
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH BENZIES / 04/05/2013 View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD View document
26 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS GILLETT / 01/02/2010 View document
1 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document