L. PICKERING & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/207 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 33450 |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKERINGS HOLDINGS LTD |
| 02/01/202 January 2020 | CESSATION OF DEBORAH LESLEY PICKERING AS A PSC |
| 02/01/202 January 2020 | CESSATION OF RUSSELL CLIVE PICKERING AS A PSC |
| 05/12/195 December 2019 | CANCEL CAPITAL REDEMPTION RESERVE 03/12/2019 |
| 05/12/195 December 2019 | STATEMENT BY DIRECTORS |
| 05/12/195 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 43050 |
| 05/12/195 December 2019 | SOLVENCY STATEMENT DATED 03/12/19 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN PICKERING / 23/02/2013 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LYNES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004791180011 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 22/08/1722 August 2017 | CESSATION OF ANGELA JEAN LYNES AS A PSC |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE PICKERING / 03/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LESLEY PICKERING |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE PICKERING / 27/06/2017 |
| 24/07/1724 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 43050 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1724 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004791180010 |
| 11/07/1711 July 2017 | TERMINATE DIR APPOINTMENT |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004791180009 |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MORRIS / 11/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY PICKERING / 04/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MORRIS / 04/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN PICKERING / 04/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICKERING / 04/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LESLEY PICKERING / 04/10/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA PICKERING |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR GAYLE CLEMETT |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ANGELA JEAN PICKERING |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DEBORAH LESLEY PICKERING |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PICKERING |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NEIL ANTHONY MORRIS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS; AMEND |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: FARMER WARD ROAD KENILWORTH CV8 2DH |
| 13/10/9513 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | RETURN MADE UP TO 19/08/88; NO CHANGE OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: CLINTON LANE KENILWORTH WARWICKSHIRE |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | ANNUAL RETURN MADE UP TO 08/07/86 |
| 25/01/8525 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 27/08/8127 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 04/03/454 March 1945 | CERTIFICATE OF INCORPORATION |
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