PICKERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 28/03/2428 March 2024 | Registration of charge 015804350001, created on 2024-03-26 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Change of details for Mr Keith Thomas Moore as a person with significant control on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | COMPANY NAME CHANGED PICKERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/03/20 |
| 09/01/209 January 2020 | ADOPT ARTICLES 03/07/2018 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH MOORE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 27/07/2018 |
| 13/06/1813 June 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 335 CITY ROAD LONDON EC1V 1LJ |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 05/09/2017 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN KEITH MOORE / 21/05/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAISY MOORE |
| 06/03/176 March 2017 | SECRETARY APPOINTED MISS POPPY ANNA BLUEBELL MOORE |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DAISY JANE MOORE |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/08/97 |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 30/04/9530 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/04/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/02/8219 February 1982 | Certificate of change of name |
| 19/02/8219 February 1982 | Certificate of change of name |
| 17/08/8117 August 1981 | Incorporation |
| 17/08/8117 August 1981 | Miscellaneous |
| 17/08/8117 August 1981 | Miscellaneous |
| 17/08/8117 August 1981 | Incorporation |
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