TICKETY-BOO PROPERTIES LIMITED

04936479
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 8 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 8 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Tony Deepak Sarin) 2 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
22 Oct 2013 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jun 2013 officers Termination of appointment of director (Raj Sarin) 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
23 Sep 2011 accounts Annual Accounts 7 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Change of particulars for director (Tony Deepak Sarin) 2 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2009 officers Change of particulars for director (Raj Krishan Sarin) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Tony Deepak Sarin) 2 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
02 Oct 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
21 Aug 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 officers Director appointed raj krishan sarin 2 Buy now
26 Jun 2008 officers Appointment terminated director doig rudling 1 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from baggot house middleton priors bridgnorth shropshire WV16 6UW 1 Buy now
23 Jun 2008 officers Appointment terminated secretary wendy thomas 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from 6 newton court west strand pendford business park wobaston road wolverhampton west midlands WV9 5HB 1 Buy now
12 Nov 2007 annual-return Return made up to 17/10/07; full list of members 3 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
21 Sep 2007 accounts Annual Accounts 7 Buy now
18 Feb 2007 annual-return Return made up to 17/10/06; full list of members 8 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
21 Oct 2005 annual-return Return made up to 17/10/05; full list of members 8 Buy now
12 Sep 2005 accounts Annual Accounts 4 Buy now
15 Mar 2005 capital Ad 07/01/25--------- £ si 98@1 2 Buy now
15 Mar 2005 annual-return Return made up to 17/10/04; full list of members; amend 7 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
21 Feb 2005 officers New director appointed 5 Buy now
16 Feb 2005 capital Ad 01/07/04--------- £ si 1@1 2 Buy now
15 Feb 2005 incorporation Memorandum Articles 25 Buy now
15 Feb 2005 resolution Resolution 26 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
16 Dec 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
01 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
01 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
17 Oct 2003 incorporation Incorporation Company 31 Buy now