A.W.R. PICKERSGILL LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-05-31

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-05-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-30 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-05-31

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24/11/2224 November 2022 Confirmation statement made on 2022-10-30 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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22/11/2122 November 2021 Secretary's details changed for Julia Ann Pickersgill on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-10-30 with updates

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22/11/2122 November 2021 Director's details changed for Alroy Mark Pickersgill on 2021-10-01

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22/11/2122 November 2021 Change of details for Alroy Mark Pickersgill as a person with significant control on 2021-10-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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19/10/2019 October 2020 CESSATION OF ALROY MARK PICKERSGILL AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALROY MARK PICKERSGILL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/11/145 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/11/135 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALROY MARK PICKERSGILL / 23/04/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/11/111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/11/103 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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25/11/0925 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/11/0827 November 2008 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/11/0715 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/03/061 March 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 £ IC 100/5 04/08/05 £ SR 95@1=95

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21/11/0521 November 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/10/0427 October 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/10/0322 October 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/11/0220 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02

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28/03/0228 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/11/017 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/11/009 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/11/9911 November 1999 RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/11/982 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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11/12/9611 December 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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07/11/957 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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01/12/931 December 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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06/12/916 December 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/01/9123 January 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90

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21/12/9021 December 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/12/898 December 1989 RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88

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23/12/8823 December 1988 RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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22/02/8822 February 1988 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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10/06/8710 June 1987 DIRECTOR RESIGNED

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25/11/8625 November 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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05/09/865 September 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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