R. TINCKNELL & SON LIMITED

Company number 00452971

Date	Type	Description	View / Download
16 Oct 2017	MR01	Registration of charge 004529710017, created on 12 October 2017	(30 pages)
27 Apr 2017	MR01	Registration of charge 004529710016, created on 25 April 2017	(31 pages)
09 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(8 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
13 Jul 2016	MR01	Registration of charge 004529710014, created on 22 June 2016	(33 pages)
13 Jul 2016	MR01	Registration of charge 004529710015, created on 22 June 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
28 Apr 2016	MR01	Registration of charge 004529710013, created on 18 April 2016	(32 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,447,066	(7 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,447,066	(7 pages)
09 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 21 days notice dispensed with 03/08/2014	(1 page)
19 Feb 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
09 Apr 2014	MR01	Registration of charge 004529710012	(36 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,447,066	(6 pages)
07 Feb 2014	MR01	Registration of charge 004529710011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(17 pages)
31 Jan 2014	MR04	Satisfaction of charge 1 in part	(4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)