About

Registered Number: 05164678
Date of Incorporation: 28/06/2004 (20 years ago)
Company Status: Active
Registered Address: C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS,

 

Founded in 2004, Double8tickets.com Ltd has its registered office in Chertsey in Surrey, it's status at Companies House is "Active". The companies directors are listed as Sullivan, Raymond John, Shell, Carol Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Raymond John 28 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHELL, Carol Ann 28 June 2004 28 June 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 28 January 2019
AD01 - Change of registered office address 30 November 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 18 July 2016
AD01 - Change of registered office address 17 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 21 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 05 July 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 20 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 05 July 2007
395 - Particulars of a mortgage or charge 27 March 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 08 May 2006
225 - Change of Accounting Reference Date 08 May 2006
363s - Annual Return 19 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

Description Date Status Charge by
A rent security deposit deed 15 March 2012 Outstanding

N/A

Rent deposit deed 12 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.