J.M. PICKERING LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Confirmation statement made on 2024-07-19 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/01/2212 January 2022 Change of details for Mr John Mark Pickering as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Appointment of Miss Patricia Jayne Newman as a director on 2022-01-11

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-11

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11/01/2211 January 2022 Notification of Patricia Jayne Newman as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/04/213 April 2021 REGISTERED OFFICE CHANGED ON 03/04/2021 FROM 33 COUNTESS CLOSE MERLEY MERLEY WIMBORNE DORSET BH21 1UJ

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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11/03/2011 March 2020 31/07/19 TOTAL EXEMPTION FULL

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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22/03/1922 March 2019 31/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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21/04/1721 April 2017 31/07/16 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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22/04/1622 April 2016 31/07/15 TOTAL EXEMPTION FULL

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22/07/1522 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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28/04/1528 April 2015 31/07/14 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PICKERING / 31/08/2013

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21/07/1421 July 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA NEWMAN / 31/08/2013

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21/07/1421 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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29/04/1429 April 2014 31/07/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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18/04/1318 April 2013 31/07/12 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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22/03/1222 March 2012 31/07/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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01/04/111 April 2011 31/07/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PICKERING / 20/06/2010

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 31/07/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT

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12/10/0712 October 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/03/053 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 COMPANY NAME CHANGED PIPSCANE LIMITED CERTIFICATE ISSUED ON 01/08/03

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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