PICK A PART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 16/07/2416 July 2024 | Statement of affairs |
| 16/07/2416 July 2024 | Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 2024-07-16 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Hodgson as a director on 2024-01-18 |
| 16/01/2416 January 2024 | Appointment of Mr Etsko Loek De Boer as a director on 2024-01-16 |
| 04/01/244 January 2024 | Termination of appointment of Christopher James Chambers as a director on 2023-12-22 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of Mr Andrew Hodgson as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Gerry Marshall as a director on 2023-10-17 |
| 15/07/2315 July 2023 | Satisfaction of charge 028847200001 in full |
| 15/07/2315 July 2023 | Satisfaction of charge 028847200002 in full |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 13/07/2113 July 2021 | Previous accounting period extended from 2020-12-15 to 2021-02-28 |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028847200002 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED ANTHONY SHARKEY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 21/01/1921 January 2019 | 15/12/17 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 28/08/1828 August 2018 | PREVSHO FROM 31/12/2017 TO 15/12/2017 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028847200001 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY NATALIE BRITTAN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLTON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON |
| 21/02/1821 February 2018 | CESSATION OF SIMON GILES CHARLTON AS A PSC |
| 21/02/1821 February 2018 | CESSATION OF TERENCE GILES CHARLTON AS A PSC |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TERENCE JACKSON |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PAUL FINNERTY |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 06/12/2016 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON GILES CHARLTON / 06/12/2016 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | Annual accounts for year ending 15 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/01/1717 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 19/01/2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE BRITTAN / 10/02/2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 19/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 10/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 19/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 10/02/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 10/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 05/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2012 |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 05/12/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 05/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED SIMON GILES CHARLTON |
| 08/01/108 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 100 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 01/01/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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