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TICKFORD ORANGE LIMITED

Company number 06515765

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 28.98	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 28.98 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 28.98	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 28.98 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Peter James Holt on 1 January 2015	View PDF Secretary's details changed for Mr Peter James Holt on 1 January 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP03	Appointment of Mr Peter James Holt as a secretary on 27 November 2014	View PDF Appointment of Mr Peter James Holt as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Martin Coles as a director on 27 November 2014	View PDF Termination of appointment of Martin Coles as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM02	Termination of appointment of Martin Coles as a secretary on 27 November 2014	View PDF Termination of appointment of Martin Coles as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares transfer 27/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares transfer 27/11/2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH06	Cancellation of shares. Statement of capital on 27 November 2014 GBP 28.98	View PDF Cancellation of shares. Statement of capital on 27 November 2014 GBP 28.98 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 37.47	View PDF Statement of capital on 19 November 2014 GBP 37.47 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CAP-SS	Solvency Statement dated 18/11/14	View PDF Solvency Statement dated 18/11/14 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/11/2014 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	MR01	Registration of charge 065157650002	View PDF Registration of charge 065157650002 - link opens in a new window - 20 pages (20 pages)
06 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 37.47	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 37.47 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CH01	Director's details changed for Mr Peter James Robert Holt on 26 February 2012	View PDF Director's details changed for Mr Peter James Robert Holt on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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