PICKERING BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 31/12/2031 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/12/209 December 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/11/2025 November 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/11/2025 November 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM MILLER HOUSE PREMIER ESTATE LEYS ROAD BRIERLEY HILL WEST MIDLANDS DY5 3UP |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN EZRA PICKERING / 07/09/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOHN EZRA PICKERING / 07/09/2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWELLS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PICKERING |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWELLS / 01/01/2015 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWELLS / 01/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN EZRA PICKERING / 01/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PICKERING / 05/01/2009 |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PICKERING / 05/01/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | £ NC 1000/2000 01/12/0 |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED REGENCY BUILDERS (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 07/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | COMPANY NAME CHANGED REGENCY ELECTRICAL ENGINEERING L IMITED CERTIFICATE ISSUED ON 27/01/93 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: RICHMOND HOUSE 135 HIGH STREET AMBLECOTE, STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: RICHMOND HOUSE 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | SECRETARY RESIGNED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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