PICKFORDS 1646 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Termination of appointment of Yogesh Mehta as a director on 2025-01-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/12/2224 December 2022 | Notification of a person with significant control statement |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/08/1411 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG UNITED KINGDOM |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/07/1125 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | SECTION 519 |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 07/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR PETER GOWER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM HERITAGE HOUSE 345 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1UP |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED A & N REMOVALS LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED TIMOTHY PAUL ROMER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DELIVERY EXT'D 3 MTH 02/10/99 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 45 ST PETERS STREET BEDFORD MK40 2UB |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ADOPT MEM AND ARTS 24/07/96 |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 24/07/96 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 280789 |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ADOPT MEM AND ARTS 020888 |
| 18/08/8818 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 12/03/8212 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/82 |
| 22/08/6922 August 1969 | REGISTERED OFFICE CHANGED |
| 12/02/6812 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/6812 February 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/68 |
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