PICKERSGILL ELECTROPLATING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with no updates

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04/03/244 March 2024 Termination of appointment of Paul Martin Bertie as a director on 2024-03-01

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-11-30

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25/05/2325 May 2023 Appointment of Mrs Gurjeet Kaur Lotta as a director on 2023-05-23

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03/04/233 April 2023 Confirmation statement made on 2023-03-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/219 June 2021 30/11/20 TOTAL EXEMPTION FULL

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 30/11/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 DIRECTOR APPOINTED MR ANDREW GAVIN WATTS

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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02/04/142 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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24/04/1324 April 2013 DIRECTOR APPOINTED MR PAUL MARTIN BERTIE

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17/04/1317 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/04/1218 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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12/04/1012 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKERSGILL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURPHY / 20/03/2010

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06/07/096 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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25/03/0925 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 AUDITOR'S RESIGNATION

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07/11/087 November 2008 AUDITOR'S RESIGNATION

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30/04/0830 April 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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19/07/0719 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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19/04/0719 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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01/04/051 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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07/04/047 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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05/04/035 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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22/03/0222 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/04/0018 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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28/04/9928 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/987 August 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/98

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07/08/987 August 1998 ALTER MEM AND ARTS 24/07/98

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 AUDITOR'S RESIGNATION

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07/08/987 August 1998 DIRECTOR RESIGNED

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08/07/988 July 1998 DIRECTOR RESIGNED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 £ IC 5000/4500 13/05/98 £ SR 500@1=500

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28/05/9828 May 1998 VARYING SHARE RIGHTS AND NAMES 13/05/98

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28/05/9828 May 1998 ADOPT MEM AND ARTS 13/05/98

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28/05/9828 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/03/9826 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9820 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/03/9725 March 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 LOCATION OF REGISTER OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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26/03/9626 March 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 S366A DISP HOLDING AGM 19/07/95

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18/09/9518 September 1995 S366A DISP HOLDING AGM 19/07/95

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/03/9521 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 10 PEPPER ROAD LEEDS LS10 2EU

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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11/04/9411 April 1994 DIRECTOR'S PARTICULARS CHANGED

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11/04/9411 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 SECRETARY'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/06/9222 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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13/06/9113 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90

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12/06/9012 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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19/07/8919 July 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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08/06/888 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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04/06/864 June 1986 GAZETTABLE DOCUMENT

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13/05/8613 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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