TICAN (CHILLED) LIMITED

04003353
UNIT 1-1A STOCKTON CLOSE WALSALL WEST MIDLANDS WS2 8LH

Documents

Documents
Date Category Description Pages
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 accounts Annual Accounts 27 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 28 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 mortgage Registration of a charge 16 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 accounts Annual Accounts 28 Buy now
07 Sep 2022 mortgage Registration of a charge 22 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Termination of appointment of director (Simon Robert Halliday) 1 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 capital Second Filing Capital Allotment Shares 7 Buy now
25 Feb 2021 capital Return of Allotment of shares 4 Buy now
27 Nov 2020 accounts Annual Accounts 26 Buy now
19 Oct 2020 officers Termination of appointment of director (Andrew Jones) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 24 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 24 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 24 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 officers Change of particulars for director (Jason Wilkie) 2 Buy now
07 Feb 2017 officers Change of particulars for director (Andrew Jones) 2 Buy now
07 Feb 2017 officers Change of particulars for director (Simon Robert Halliday) 2 Buy now
07 Feb 2017 officers Change of particulars for director (Matthew Mcgeough) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Richard Neil Burke) 2 Buy now
07 Feb 2017 officers Change of particulars for secretary (Matthew Mcgeough) 1 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
12 Jun 2015 accounts Annual Accounts 20 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
05 Jun 2014 annual-return Annual Return 7 Buy now
19 Mar 2014 accounts Annual Accounts 19 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 18 Buy now
28 Jan 2013 officers Change of particulars for director (Simon Robert Halliday) 2 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
21 May 2012 accounts Annual Accounts 21 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 accounts Annual Accounts 20 Buy now
07 Feb 2011 officers Termination of appointment of director (James Wilkie) 1 Buy now
17 Jan 2011 officers Appointment of director (Simon Robert Halliday) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Matthew Mcgeough) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Matthew Mcgeough) 2 Buy now
04 Jun 2010 accounts Annual Accounts 20 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Termination of appointment of director (Torben Nielsen) 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Robert Hitchin) 1 Buy now
22 Jun 2009 accounts Annual Accounts 19 Buy now
15 Jun 2009 annual-return Return made up to 26/05/09; full list of members 5 Buy now
16 Jul 2008 accounts Annual Accounts 20 Buy now
06 Jun 2008 annual-return Return made up to 26/05/08; full list of members 5 Buy now
11 Apr 2008 officers Appointment terminated secretary niels villesen 1 Buy now
01 Apr 2008 officers Director appointed andrew jones 1 Buy now
31 Mar 2008 officers Director appointed jason wilkie 1 Buy now
31 Mar 2008 officers Director and secretary appointed matthew mcgeough 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
19 Jul 2007 accounts Annual Accounts 17 Buy now
12 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
26 May 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
27 Mar 2006 accounts Annual Accounts 7 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
28 Jun 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
13 Apr 2005 accounts Annual Accounts 7 Buy now
28 May 2004 annual-return Return made up to 26/05/04; full list of members 8 Buy now
27 May 2004 accounts Annual Accounts 7 Buy now
10 Jun 2003 annual-return Return made up to 26/05/03; full list of members 8 Buy now
09 Apr 2003 accounts Annual Accounts 5 Buy now
14 Jul 2002 accounts Annual Accounts 5 Buy now
13 Jun 2002 annual-return Return made up to 26/05/02; full list of members 8 Buy now
02 Aug 2001 accounts Annual Accounts 5 Buy now
28 Jun 2001 annual-return Return made up to 26/05/01; full list of members 7 Buy now
22 Mar 2001 accounts Accounting reference date shortened from 30/09/01 to 30/09/00 1 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
02 Aug 2000 officers New director appointed 3 Buy now
02 Aug 2000 officers New director appointed 3 Buy now
02 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
12 Jul 2000 accounts Accounting reference date extended from 31/05/01 to 30/09/01 1 Buy now
07 Jul 2000 officers New director appointed 3 Buy now
07 Jul 2000 officers New director appointed 3 Buy now
07 Jul 2000 address Registered office changed on 07/07/00 from: 82 saint john street london EC1M 4JN 1 Buy now
21 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2000 incorporation Incorporation Company 17 Buy now