CHRIS PICKUP ASSOCIATES LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a members' voluntary winding up

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21/04/2421 April 2024 Unaudited abridged accounts made up to 2023-11-30

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19/03/2419 March 2024 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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08/01/248 January 2024 Previous accounting period extended from 2023-08-31 to 2023-11-30

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07/12/237 December 2023 Appointment of a voluntary liquidator

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07/12/237 December 2023 Declaration of solvency

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Registered office address changed from Office 11 Falcon House, C/O Sean Buckley Victoria Street Chadderton Oldham OL9 0HB England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-12-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/04/2326 April 2023 Notification of Pamela Pickup as a person with significant control on 2023-04-26

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-08-31

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05/04/235 April 2023 Cessation of Chris Pickup as a person with significant control on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Christopher Pickup as a director on 2023-04-05

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09/02/239 February 2023 Confirmation statement made on 2023-01-24 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2022-01-24 with no updates

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 UNAUDITED ABRIDGED

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/03/2017 March 2020 31/08/19 UNAUDITED ABRIDGED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM PRIMROSE COTTAGE UNDERWOOD WAY SHAW OLDHAM OL2 8LF

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/04/1520 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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09/03/159 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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06/03/136 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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10/03/1110 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA PICKUP / 24/01/2010

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13/04/1013 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PICKUP / 24/01/2010

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09/03/099 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/05/088 May 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/02/0721 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/01/0617 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/02/027 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/01/0131 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/01/0021 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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18/03/9918 March 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/03/9812 March 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/02/9720 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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14/02/9614 February 1996 DIRECTOR RESIGNED

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14/02/9614 February 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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