PICBRAY LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY LESSER

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI HELEN DUFFIELD

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21/01/1921 January 2019 CESSATION OF MERVYN MICHAEL LESSER AS A PSC

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21/01/1921 January 2019 CESSATION OF RUTH LESSER AS A PSC

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HENRY LESSER

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY RUTH LESSER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR MERVYN LESSER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH LESSER

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03/01/193 January 2019 SECRETARY APPOINTED WILLIAM DAVID DUFFIELD

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03/01/193 January 2019 DIRECTOR APPOINTED NAOMI HELEN DUFFIELD

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10/09/1810 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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11/10/1711 October 2017 30/06/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1622 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/04/1523 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1431 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1321 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/03/0924 March 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA

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16/04/0816 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0623 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF

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09/04/059 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/03/0327 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/03/0225 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/03/0130 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/03/0031 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/03/9931 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 2ND FLOOR, SUN ALLIANCE HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1JF

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23/03/9823 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/03/9714 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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10/04/9610 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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12/04/9512 April 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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23/03/9423 March 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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20/04/9320 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1N 2DR

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19/11/9219 November 1992 AUDITOR'S RESIGNATION

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92

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23/03/9223 March 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/04/9130 April 1991 RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/04/904 April 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/04/8910 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/04/8910 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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24/03/8824 March 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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13/08/8713 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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13/08/8713 August 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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09/08/869 August 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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09/08/869 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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