PICKENHAM DEVELOPMENT TRUST LTD

Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/196 April 2019 VOLUNTARY STRIKE OFF SUSPENDED

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1928 February 2019 APPLICATION FOR STRIKING-OFF

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET HOOD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 18/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / SHEILA FRANCES MATHIAS / 30/11/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES MATHIAS / 30/11/2015

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES MATHIAS / 31/03/2015

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10/07/1510 July 2015 18/06/15 NO MEMBER LIST

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 18/06/14 NO MEMBER LIST

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 18/06/13 NO MEMBER LIST

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 18/06/12 NO MEMBER LIST

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 18/06/11 NO MEMBER LIST

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOOD / 18/06/2010

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04/08/104 August 2010 18/06/10 NO MEMBER LIST

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILLEN MARY REILLY / 18/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRANT / 18/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 18/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES MATHIAS / 18/06/2010

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07/09/097 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/09/097 September 2009 DIRECTOR APPOINTED EILLEN MARY REILLY

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04/09/094 September 2009 ANNUAL RETURN MADE UP TO 18/06/09

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 ANNUAL RETURN MADE UP TO 18/06/08

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 ANNUAL RETURN MADE UP TO 18/06/07

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17/11/0617 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 ANNUAL RETURN MADE UP TO 18/06/06

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 ANNUAL RETURN MADE UP TO 18/06/05

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 ANNUAL RETURN MADE UP TO 18/06/04

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 ANNUAL RETURN MADE UP TO 18/06/03

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 ANNUAL RETURN MADE UP TO 18/06/02

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13/12/0113 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0128 October 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 ANNUAL RETURN MADE UP TO 18/06/01

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31/05/0131 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/06/0022 June 2000 ANNUAL RETURN MADE UP TO 18/06/00

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/05/0024 May 2000 EXEMPTION FROM APPOINTING AUDITORS 12/05/00

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30/06/9930 June 1999 ANNUAL RETURN MADE UP TO 18/06/99

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 ALTER MEM AND ARTS 14/05/99

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/06/991 June 1999 EXEMPTION FROM APPOINTING AUDITORS 14/05/99

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11/12/9811 December 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/987 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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