PICKWICK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2022-08-31 with updates |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Mr Michael Stephen Stack as a director on 2023-04-11 |
| 06/02/236 February 2023 | Appointment of Miss Susan Margaret King as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BONNERT |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR THOMAS VICTOR BONNERT |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 14/03/1414 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | SECRETARY APPOINTED STUART GIBBS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WARD |
| 23/09/1323 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOWNSEND |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC WARD |
| 15/09/1115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LEE / 15/09/2011 |
| 21/02/1121 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROL TOWNSEND / 05/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SHARP / 05/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE SOUTHERN / 05/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK HIGGS / 05/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LESLIE WARD / 05/09/2010 |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: C/O MESSRS WENHAM MAJOR 89,CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 3BY |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 05/09/99; CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: ALLSOP COTTONS CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B2 5PY |
| 10/10/9510 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | SECRETARY RESIGNED |
| 06/01/946 January 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 5 PICKWICK CLOSE 92 WAKE GREEN ROAD MOSELEY BIRMINGHAM B13 9PX |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 251A EACHELHURST ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 8DT |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/09/92; CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 641,BROMFORD LANE WARD END BIRMINGHAM B8 2EN |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: DIXON DOBSON & CARVER 36,BENNETTS HILL BIRMINGHAM B2 5SP |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: HIGH CROFT COOPERS HILL BARNT GREEN WORCESTERSHIRE B48 7BX |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 23/07/8223 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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