J.R. PICKSTOCK LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 Full accounts made up to 2020-03-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024713360017

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024713360018

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR LORAINE PICKSTOCK

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKATE SECURITIES LIMITED

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOREVERT LIMITED

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30/07/1830 July 2018 CESSATION OF STOREVERT LIMITED AS A PSC

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS LORAINE MURIEL ELIZABETH PICKSTOCK

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27/07/1827 July 2018 DIRECTOR APPOINTED MR JOHN ROLAND PICKSTOCK

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27/07/1827 July 2018 DIRECTOR APPOINTED MR ROBIN ANDREW JONES

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27/07/1827 July 2018 SECRETARY APPOINTED MRS LORAINE MURIEL ELIZABETH PICKSTOCK

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27/07/1827 July 2018 CESSATION OF SAVAS IBRAHIM AS A PSC

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR SAVAS IBRAHIM

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26/07/1826 July 2018 DIRECTOR APPOINTED MR SAVAS IBRAHIM

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVAS IBRAHIM

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26/07/1826 July 2018 CESSATION OF SARKATE SECURITIES LIMITED AS A PSC

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PICKSTOCK

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PICKSTOCK

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKSTOCK

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26/07/1826 July 2018 APPOINTMENT TERMINATED, SECRETARY LORRAINE PICKSTOCK

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/03/1616 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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25/03/1525 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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06/10/146 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024713360016

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024713360015

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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16/04/1316 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 19/02/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW JONES / 19/02/2013

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/02/1228 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8HA

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05/03/105 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MURIEL ELIZABETH PICKSTOCK / 19/02/2010

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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22/03/0522 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0510 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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19/02/0119 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9825 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/02/9820 February 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9813 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9710 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/03/9710 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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24/08/9624 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/03/9623 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9623 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9619 February 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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08/09/958 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/02/9515 February 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/02/9427 February 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/07/938 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/06/939 June 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/03/9212 March 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/02/911 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9028 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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20/04/9020 April 1990 £ NC 1000/50000 02/04/90

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20/04/9020 April 1990 NC INC ALREADY ADJUSTED 02/04/90

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14/03/9014 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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