JOHN PICKARD (HARDWARE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-28 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/04/2530 April 2025 | Registration of charge 016738040013, created on 2025-04-24 |
| 28/04/2528 April 2025 | Registration of charge 016738040012, created on 2025-04-24 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-28 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 08/02/248 February 2024 | Registration of charge 016738040011, created on 2024-02-06 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 02/05/232 May 2023 | Cessation of John Christopher Pickard as a person with significant control on 2022-04-12 |
| 02/05/232 May 2023 | Notification of Corinne Michelle Pickard as a person with significant control on 2022-04-13 |
| 01/02/231 February 2023 | Termination of appointment of Clementine Lucy Pickard as a secretary on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Miss Harriet Annabelle Pickard as a secretary on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 09/05/229 May 2022 | Termination of appointment of John Christopher Pickard as a director on 2022-04-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SPENCER / 16/12/2015 |
| 05/05/165 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PICKARD |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SPENCER / 16/12/2015 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016738040010 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/11/1311 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 29/08/1329 August 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/125 October 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 14/06/1214 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE MICHELLE PICKARD / 01/01/2010 |
| 09/07/109 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE SPENCER / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PICKARD / 01/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03 |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BARCLAYS HOUSE 41 PARK CROSS ST LEEDS LS1 2QH |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 14/04/9514 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/08/9127 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: UNIT 5 VALLEY ROAD BUSINESS PARK GASWORKS ROAD WORTH VILLAGE KEIGHLEY W.YORKS BD21 4LZ |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: UNIT 5 HARLEY MILLS ALKINCOTE STREET KEIGHLEY W YORKSHIRE |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: TONG HALL TONG WEST YORKSHIRE BD4 0RR |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 26/10/8226 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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