F W PICKFORD (PARKEM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 04/04/194 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 577377.00 |
| 12/05/1612 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 571150.00 |
| 25/04/1625 April 2016 | SUB DIVISON OF 10000 ORD SHARES 07/04/2016 |
| 25/04/1625 April 2016 | SUB-DIVISION 07/04/16 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064597800002 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARNIKKANT PATEL / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 09/04/2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/12/1428 December 2014 | CONSOLIDATION 09/11/14 STATEMENT OF CAPITAL GBP 540000 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK, HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ UNITED KINGDOM |
| 26/11/1226 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 597500 |
| 16/10/1216 October 2012 | ADOPT ARTICLES 01/09/2012 |
| 16/10/1216 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 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 |
| 04/10/114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMIKKANT PATEL / 31/08/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV BABUBHAI PATEL / 22/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 22/03/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 25 LADY HAY ROAD GLENFRITH LEICESTER LE3 9QW |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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