PICKERINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 28/12/17 |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | CANCEL SHRE PREM A/C 28/12/2017 |
| 11/01/1811 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR STEPHEN ANGUS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 27/07/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 27/07/2010 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM MARITIME ROAD STOCKTON ON TEES TS18 2DN |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | ADOPT ARTICLES 06/12/00 |
| 21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | COMPANY NAME CHANGED FAIRFIELD LIFTS LIMITED CERTIFICATE ISSUED ON 16/10/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 125 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL |
| 08/10/908 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | WD 24/06/88 AD 29/06/88--------- PREMIUM £ SI 49532@1=49532 £ IC 49532/99064 |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/88 |
| 09/12/879 December 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 05/11/875 November 1987 | AUDITOR'S RESIGNATION |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: MARITIME RD STOCKTON ON TEES CLEVELAND TS18 2DN |
| 03/11/863 November 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED |
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