PETHICKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Certificate of change of name |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 06/03/256 March 2025 | Satisfaction of charge 043857680005 in full |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Termination of appointment of Paul James Carruthers as a director on 2024-12-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/03/237 March 2023 | Director's details changed for Mr William David Pethick on 2023-01-01 |
| 07/03/237 March 2023 | Director's details changed for Mr Paul James Carruthers on 2023-01-01 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043857680005 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 07/12/177 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/03/169 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PAUL JAMES CARRUTHERS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043857680004 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043857680003 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043857680002 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/03/1417 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/03/1011 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 19 ARDEN BUSINESS CENTRE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: YEW HOUSE 2 SEYMOUR ROAD ALCESTER WARWICKSHIRE B49 6JY |
| 20/03/0320 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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