F W PICKFORD (KETTERING) LIMITED

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DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-04-09 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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08/07/248 July 2024 Confirmation statement made on 2024-04-09 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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01/03/221 March 2022 Statement of capital on 2022-03-01

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Notification of Kt Properties (Hco) Limited as a person with significant control on 2021-01-01

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01/07/211 July 2021 Cessation of The Pillbox & Case Co Limited as a person with significant control on 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-04-09 with updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Appointment of Mr Manishkumar Karnikkant Patel as a secretary on 2021-06-15

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28/06/2128 June 2021 Termination of appointment of Karnikkant Panubhai Patel as a secretary on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 RETURN OF PURCHASE OF OWN SHARES

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15/02/2115 February 2021 REDUCE ISSUED CAPITAL 31/12/2020

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15/02/2115 February 2021 STATEMENT BY DIRECTORS

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15/02/2115 February 2021 SOLVENCY STATEMENT DATED 31/12/20

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04/02/214 February 2021 31/12/20 STATEMENT OF CAPITAL GBP 515346.4226

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02/02/212 February 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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13/04/1813 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 Annual return made up to 9 April 2016 with full list of shareholders

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25/04/1625 April 2016 ALTER ARTICLES 07/04/2016

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25/04/1625 April 2016 SUB-DIVISION 07/04/16

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25/04/1625 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 514944.77

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25/04/1625 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 515966.7060

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25/04/1625 April 2016 BONUS ISSUE OF 1021.94 TO BE CAPITALISED 07/04/2016

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25/04/1625 April 2016 SUB DIVISON OF 1000 ORD SHARES 07/04/2016

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25/04/1625 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054750220004

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 09/04/2015

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 09/04/2015

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KARNIKKANT PANUBHAI PATEL / 09/04/2015

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29/01/1529 January 2015 CONSOLIDATION 09/11/14 STATEMENT OF CAPITAL GBP 271000

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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10/12/1210 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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26/11/1226 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 311000

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16/10/1216 October 2012 ADOPT ARTICLES 01/09/2012

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16/10/1216 October 2012 STATEMENT OF COMPANY'S OBJECTS

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK, HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ UNITED KINGDOM

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARNIKANT PANUBHAI PATEL / 31/08/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 25 LADY HAY ROAD, BRADGATE HEIGHTS, GLENFRITH LEICESTERSHIRE LE3 9QW

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/07/0829 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/065 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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16/06/0516 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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