| Date | Description |
|---|
| 2024-04-08 |
delete address 6 WEAVERS END HANSLOPE MILTON KEYNES MK19 7PA |
| 2024-04-08 |
insert address THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2023 |
| 2023-08-09 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 503 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TONNISON |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX TONNISON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 14/03/23 |
| 2023-03-22 |
update statutory_documents REDUCE ISSUED CAPITAL 14/03/2023 |
| 2023-03-22 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 530.00 |
| 2023-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY DAVID TONNISON |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 90030 - Artistic creation |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-14 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-18 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TONNISON / 01/01/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TONNISON / 01/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-20 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY TONNISON |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MAX TONNISON |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TONNISON |
| 2012-06-11 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA TONNISON / 11/06/2012 |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-06-09 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-21 |
update statutory_documents COMPANY NAME CHANGED
TICKFORD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 21/05/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2001-06-01 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
| 2001-05-29 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |