PICKERWOOD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-04 |
| 22/11/2422 November 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-04-04 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 20/05/2220 May 2022 | Secretary's details changed for Donna Doyle on 2022-05-20 |
| 20/05/2220 May 2022 | Change of details for Mr Colin Edward Doyle as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mr Colin Edward Doyle on 2022-05-20 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/03/2126 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036482990013 |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036482990012 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/11/131 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/11/1219 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/12/0128 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 05/04/00 |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL L2 9RU |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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