TERRY PICKERING TRADING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-28

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04/04/244 April 2024 Purchase of own shares.

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04/04/244 April 2024 Purchase of own shares.

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19/03/2419 March 2024 Confirmation statement made on 2024-02-04 with updates

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19/03/2419 March 2024 Termination of appointment of Theresa Smith as a secretary on 2023-12-13

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19/03/2419 March 2024 Termination of appointment of Theresa Smith as a director on 2023-12-13

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19/03/2419 March 2024 Cessation of Theresa Smith as a person with significant control on 2023-12-13

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19/03/2419 March 2024 Change of details for Mr Sheridan Smith as a person with significant control on 2023-12-13

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-02-28

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Sub-division of shares on 2023-03-21

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05/04/235 April 2023 Statement of company's objects

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA SMITH / 26/10/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR SHERIDAN SMITH / 26/10/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA SMITH / 26/10/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MRS THERESA SMITH / 26/10/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIDAN SMITH / 26/10/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 25 BERKDALE ROAD GATESHEAD TYNE & WEAR NE9 6LB

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13/09/1813 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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30/08/1730 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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13/07/1613 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 28 February 2009

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27/04/1027 April 2010 04/02/08 FULL LIST AMEND

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27/04/1027 April 2010 04/02/06 FULL LIST AMEND

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27/04/1027 April 2010 04/02/07 FULL LIST AMEND

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27/04/1027 April 2010 04/02/09 FULL LIST AMEND

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14/04/1014 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 04/02/05 STATEMENT OF CAPITAL GBP 1

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA SMITH / 02/10/2009

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08/03/108 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN SMITH / 02/10/2009

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27/05/0927 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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31/05/0731 May 2007 RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 17 FALSTONE DRIVE, CHESTER LE STREET, COUNTY DURHAM DH2 3ST

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 1 SAVILLE CHAMBERS, NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

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13/04/0513 April 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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