PICKWICK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/07/242 July 2024 | Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ to Bois Cottage 6 High Bois Lane Amersham HP6 6DG on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 07/09/237 September 2023 | Appointment of Mrs Helen Elizabeth Hartley as a director on 2023-09-06 |
| 22/06/2322 June 2023 | Appointment of Mr Tristan Richard Hartley as a director on 2023-06-19 |
| 15/05/2315 May 2023 | Termination of appointment of Gloria Ann Jackson as a secretary on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 01/10/201 October 2020 | CESSATION OF PICKWICK INTERNATIONAL LIMITED AS A PSC |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON MUSIC PUBLISHERS LIMITED |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN HARTLEY |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR RAYMOND JOHN HARTLEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RICHARD HARTLEY / 12/08/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTLEY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR TRISTAN RICHARD HARTLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042995080010 |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA ANN JACKSON / 31/01/2015 |
| 21/10/1521 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA ANN JACKSON / 30/09/2011 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HARTLEY / 01/10/2009 |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA COURTAILLER / 16/09/2009 |
| 27/04/0927 April 2009 | AUDITOR'S RESIGNATION |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN POLLARD |
| 04/03/094 March 2009 | DIRECTOR APPOINTED RAYMOND JOHN HARTLEY |
| 04/03/094 March 2009 | SECRETARY APPOINTED GLORIA ANN COURTAILLER |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY RAYMOND HARTLEY |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 11/12/03 |
| 13/03/0613 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 27/11/0427 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/03/0325 March 2003 | £ NC 1000/1000000 17/03/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE RG1 4QW |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 06/03/026 March 2002 | COMPANY NAME CHANGED APESIF 137 LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED FISEPA 137 LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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