PICKERINGS BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/07/1530 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
28/04/1528 April 2015 | SECRETARY APPOINTED MR STEPHEN ANGUS |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 30/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD READ FOTHERGILL / 30/10/2009 |
30/10/0930 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/07/0711 July 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
28/11/0628 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: CLEVELAND HOUSE NORTON ROAD STOCKTON ON TEES CLEVELAND TS20 2AD |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
01/12/031 December 2003 | COMPANY NAME CHANGED A.S.HAGYARD & COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/03 |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: PO BOX 357 STATION STREET STOCKTON ON TEES CLEVELAND TS20 2YB |
26/10/0326 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/10/0122 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/018 January 2001 | ADOPT ARTICLES 06/12/00 |
21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/10/0031 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/10/9921 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/02/998 February 1999 | DIRECTOR RESIGNED |
26/10/9826 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: UNIT 2 DYSON YARD DYSON STREET HEATON BRADFORD WEST YORKSHIRE BD9 4DE |
01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/12/9718 December 1997 | ALTER MEM AND ARTS 08/12/97 |
09/12/979 December 1997 | AUDITOR'S RESIGNATION |
07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
06/08/976 August 1997 | ALTER MEM AND ARTS 30/07/97 |
20/07/9720 July 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 16 HIGHGATE HEATON BRADFORD WEST YORKSHIRE BD9 4BB |
03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
25/11/9625 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
03/11/943 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
28/10/9328 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
23/10/9223 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
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