| Name: |
JAMES TRICKETT & SON (FINANCIAL SERVICES) LIMITED
JAMES TRICKETT & SON (FINANCIAL SERVICES) LTD |
| Address: | 3 GOODSHAW FOLD CLOSE, LOVECLOUGH, ROSSENDALE, ENGLAND, BB4 8PZ |
| Incorporation Date: | 2008-01-11 |
| date | name | form type |
| 2023-02-15 | CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES | CS01 |
| 2023-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 14/04/22 | AA |
| 2022-01-26 | CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES | CS01 |
| 2021-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2021 FROM70 MARKET STREETTOTTINGTONBURYBL8 3LJENGLAND | AD01 |
| 2021-04-26 | DIRECTOR APPOINTED MR NIGEL JAMES HOLLAND | AP01 |
| 2021-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM382 NEWCHURCH ROADRAWTENSTALLROSSENDALELANCASHIREBB4 7SN | AD01 |
| 2021-04-26 | CESSATION OF CLIVE ROBERT BALCHIN AS A PSC | PSC07 |
| 2021-10-20 | 14/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-26 | APPOINTMENT TERMINATED, SECRETARY CLIVE BALCHIN | TM02 |
| 2021-04-26 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BALCHIN | TM01 |
| 2021-04-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TRICKETT & SON GROUP LTD | PSC02 |
| 2021-04-20 | PREVEXT FROM 28/02/2021 TO 14/04/2021 | AA01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
| 2021-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2021 FROM3 GOODSHAW FOLD CLOSELOVECLOUGHROSSENDALEBB4 8PZENGLAND | AD01 |
| 2020-11-04 | 28/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-13 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2019-07-10 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-26 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2019-04-16 | DIRECTOR APPOINTED MRS JANE NANCY DAVIES | AP01 |
| 2019-05-13 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | TM01 |
| 2018-11-27 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
| 2017-07-20 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-11 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2016-11-14 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | SAIL ADDRESS CHANGED FROM:THE STATION HOUSE STATION ROADWHALLEYCLITHEROELANCASHIREBB7 9RTENGLAND | AD02 |
| 2016-02-08 | 11/01/16 FULL LIST | AR01 |
| 2015-05-12 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 11/01/15 FULL LIST | AR01 |
| 2014-08-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 11/01/14 FULL LIST | AR01 |
| 2014-03-17 | SAIL ADDRESS CHANGED FROM:37 WARNER STREETACCRINGTONLANCASHIREBB5 1HNENGLAND | AD02 |
| 2013-02-07 | 11/01/13 FULL LIST | AR01 |
| 2013-07-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR | AD04 |
| 2012-01-16 | 11/01/12 FULL LIST | AR01 |
| 2011-07-28 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORFIELD | TM01 |
| 2011-01-19 | 11/01/11 FULL LIST | AR01 |
| 2011-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM90 BANK STREETRAWTENSTALLROSSENDALELANCASHIREBB4 8EG | AD01 |
| 2010-03-23 | 12/01/10 FULL LIST | AR01 |
| 2010-03-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 11/01/10 FULL LIST | AR01 |
| 2010-03-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFORD MOORFIELD / 11/01/2010 | CH01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT BALCHIN / 11/01/2010 | CH01 |
| 2009-01-16 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
| 2009-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM90 BANK STREET, ROWTENSTALLROSSENDALELANCASHIREBB4 8EG | 287 |
| 2009-10-07 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2009-01-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-05 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09 | 225 |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-05 | AD 11/01/08---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2008-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-13 04:01:31