AUSTIN AND PICKERSGILL LIMITED

Company Documents

DateDescription
09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/04/161 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/04/1410 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/123 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/04/1025 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/05/081 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/05/073 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/04/0519 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/04/0015 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/04/993 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/04/974 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/04/974 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/03/9620 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 SECRETARY'S PARTICULARS CHANGED

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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31/03/9531 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 REGISTERED OFFICE CHANGED ON 31/03/95

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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18/04/9418 April 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 EXEMPTION FROM APPOINTING AUDITORS 01/09/93

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04/11/934 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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20/04/9320 April 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993 NEW DIRECTOR APPOINTED

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01/04/931 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/931 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 EXEMPTION FROM APPOINTING AUDITORS 28/10/92

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06/11/926 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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14/05/9214 May 1992 RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM: MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1NP

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17/12/9117 December 1991 S252 DISP LAYING ACC 06/12/91

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17/12/9117 December 1991 EXEMPTION FROM APPOINTING AUDITORS 06/12/91

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21/10/9121 October 1991 COMPANY NAME CHANGED LEASEDOUBLE LIMITED CERTIFICATE ISSUED ON 22/10/91

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 2 BACHES STREET LONDON N1 6UB

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/919 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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