I P & C J PICKFORD LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-12-31

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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03/04/243 April 2024 Memorandum and Articles of Association

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03/04/243 April 2024 Change of share class name or designation

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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21/03/2421 March 2024 Confirmation statement made on 2024-03-18 with no updates

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21/03/2421 March 2024 Change of details for Miss Catherine Jane Pickford as a person with significant control on 2022-11-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Unaudited abridged accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/05/2127 May 2021 31/12/20 UNAUDITED ABRIDGED

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 31/12/19 UNAUDITED ABRIDGED

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTERS / 23/09/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 23/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 23/09/2019

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 19/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 19/03/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065379290002

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16/07/1816 July 2018 DIRECTOR APPOINTED DAVID WALTERS

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 01/04/2017

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 31/12/15 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1529 April 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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24/03/1524 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 18/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE PICKFORD / 18/03/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/06/0814 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 DIRECTOR AND SECRETARY APPOINTED IRIS PATRICIA PICKFORD

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09/04/089 April 2008 DIRECTOR APPOINTED CATHERINE JANE PICKFORD

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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