PICKERING & MOLLOY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-22 |
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 20/10/2320 October 2023 | Statement of affairs |
| 14/10/2314 October 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Registered office address changed from 86 Bank Street Rossendale Lancashire BB4 8EG to 45 Gresham Street London EC2V 7BG on 2023-10-14 |
| 05/09/235 September 2023 | Satisfaction of charge 029057400003 in full |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Termination of appointment of Brian Pickering as a secretary on 2021-12-23 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | CESSATION OF BRIAN PICKERING AS A PSC |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMO GROUP LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PICKERING / 11/01/2019 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PICKERING / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN WARBURTON / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BATT / 11/01/2019 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029057400003 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKERING |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL BATT |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARK IAN WARBURTON |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/07/164 July 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR BRIAN PICKERING |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOLLOY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLLOY |
| 14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL MOLLOY / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PICKERING / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MOLLOY / 24/03/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: RADIANT WORKS BURNLEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8EW |
| 11/03/9811 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 08/03/948 March 1994 | Incorporation |
| 08/03/948 March 1994 | Incorporation |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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