PICKFORD PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Termination of appointment of Holly Louise Porter as a director on 2024-05-23 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 14/04/2414 April 2024 | Appointment of Ms Holly Louise Porter as a director on 2024-04-12 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Termination of appointment of Ian Victor Wesley Bradley as a director on 2022-06-12 |
| 03/03/233 March 2023 | Termination of appointment of Ian Victor Wesley Bradley as a secretary on 2022-06-12 |
| 03/03/233 March 2023 | Cessation of Ian Victor Wesley Bradley as a person with significant control on 2022-06-12 |
| 03/03/233 March 2023 | Notification of Elizabeth Maria Baranov as a person with significant control on 2022-06-12 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | SECRETARY APPOINTED MR IAN VICTOR WESLEY BRADLEY |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MCGREGOR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM DELAPORT COACH HOUSE WHEATHAMPSTEAD ST ALBANS HERTS AL4 8RQ |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL BOXALL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS ELIZABETH MARIA BARANOV |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR IAN VICTOR WESLEY BRADLEY |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAURT MCGREGOR / 26/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE MCGREGOR / 26/09/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED PHILIP JOHN BAILEY |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 8 PICKFORD ROAD, MARKYATE ST ALBANS HERTS AL3 8RU |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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