RICKETTS LIMITED — Filings & Documents (62)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)Certificate of Registration of Charge
2019-11-29 · Charges
(E)Certificate of Registration of Charge
2019-11-29 · Charges
(E)Certificate of Registration of Charge
2019-11-29 · Charges
(E)Certificate of Registration of Charge
2019-11-29 · Charges
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-07 · Charges
(E)Instrument
2018-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)Certificate of Registration of Charge
2014-09-26 · Charges
(E)Certificate of Registration of Charge
2014-09-26 · Charges
(E)FNSC1 - Return of Allotment
2014-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-23 · Charges
(E)Certificate of Registration of Charge
2011-03-23 · Charges
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-29 · Other
(E)Memorandum & Articles of Association
2010-10-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-14 · Share Related
Certificate of Incorporation
2010-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-07 | |
| (E)Instrument | Other | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-14 | |
| Certificate of Incorporation | Incorporation | 2010-10-14 |
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