BICKERTON BROS. LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Liquidators' statement of receipts and payments to 2024-11-03

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14/12/2314 December 2023 Liquidators' statement of receipts and payments to 2023-11-03

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17/12/2217 December 2022 Liquidators' statement of receipts and payments to 2022-11-03

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21/12/2121 December 2021 Liquidators' statement of receipts and payments to 2021-11-03

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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17/09/1317 September 2013 NC INC ALREADY ADJUSTED 31/01/2013

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17/09/1317 September 2013 VARYING SHARE RIGHTS AND NAMES

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/09/132 September 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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11/01/1311 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/01/0929 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 VARYING SHARE RIGHTS AND NAMES

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: VERNON ROAD STOKE ON TRENT ST4 2QY

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12/02/0212 February 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/02/9816 February 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/01/9727 January 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9613 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/01/9626 January 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/96

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 NEW DIRECTOR APPOINTED

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/01/9331 January 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/01/9220 January 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/02/918 February 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS

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21/08/9021 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/07/8914 July 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/07/881 July 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/09/8714 September 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/07/8618 July 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/11/7418 November 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/74

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21/12/7321 December 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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