PICKERING PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029670860040 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029670860041 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH MEHIGAN / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MEHIGAN / 12/12/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 12/01/1612 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAGO |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029670860039 |
| 03/09/153 September 2015 | 24/08/15 NO CHANGES |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MEHIGAN / 03/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE RACHEL LAGO / 03/08/2015 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH MEHIGAN / 03/08/2015 |
| 09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | SECRETARY APPOINTED SARAH ELIZABETH MEHIGAN |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY JONES |
| 09/09/149 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | 24/08/13 NO CHANGES |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | 24/08/12 NO CHANGES |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 15/03/1215 March 2012 | AUDITOR'S RESIGNATION |
| 28/02/1228 February 2012 | AUDITOR'S RESIGNATION |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED SARAH ELIZABETH MEHIGAN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED CLARE RACHEL LAGO |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAVAN PICKERING |
| 25/11/1125 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTS NG1 5GF |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 2500.00 |
| 21/12/1021 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1029 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF |
| 23/10/0923 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7QX |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 7 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: WELBECK HOTEL STANLEY PLACE TALBOT STREET NOTTINGHAM NG1 5GS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 20/03/01 TO 31/03/01 |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED PICKERING COMMERCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 20/03/99 |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 20/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 3 KING EDWARD COURT KING EDWARD STREET NOTTINGHAM NG1 1EW |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 20/03/97 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 20/03/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | SHARES AGREEMENT OTC |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | COMPANY NAME CHANGED WILLOUGHBY (34) LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | ADOPT MEM AND ARTS 01/03/95 |
| 13/03/9513 March 1995 | SUB DIVISION 01/03/95 |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NG1 7EA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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