PICKET 20 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mrs Kim Caldwell on 2025-04-23 |
| 15/04/2515 April 2025 | Appointment of Mrs Kim Caldwell as a director on 2025-04-09 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr Adrian Smith as a director on 2024-12-19 |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 13/11/2413 November 2024 | Appointment of Mr Stephen Bennett as a director on 2024-11-07 |
| 12/11/2412 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-01 |
| 10/11/2410 November 2024 | Termination of appointment of Fps Group Services Limited as a secretary on 2024-10-31 |
| 06/11/246 November 2024 | Termination of appointment of Stewart Warren Jones as a director on 2024-10-06 |
| 05/11/245 November 2024 | Secretary's details changed for Remus Management Limited on 2024-10-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr Stewart Warren Jones as a director on 2023-12-18 |
| 05/12/235 December 2023 | Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Termination of appointment of Graeme Michael Cole as a director on 2023-09-08 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/10/221 October 2022 | Termination of appointment of Jolan Robert Lindsay as a director on 2022-09-16 |
| 17/05/2217 May 2022 | Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/06/2113 June 2021 | Termination of appointment of Matthew James Paine as a director on 2021-06-04 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR GRAEME MICHAEL COLE |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR PAUL MICHAEL COOMBES |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS SHARON JONES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVIS |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLAN ROBERT LINDSAY / 13/01/2020 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR MARK DAVID CHEVIS |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MISS ANNE LOUISE HATTAM |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RICHES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JOLAN ROBERT LINDSAY |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | 31/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | 31/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES PAINE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS ANGELA TRACY RICHES |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MARK DOCHERTY |
| 07/07/147 July 2014 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOODY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOODY |
| 31/01/1431 January 2014 | 31/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEBSTER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED THOMAS ROBERT MOODY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED PETER HOWARD TAYLOR |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 24/05/1324 May 2013 | SECRETARY APPOINTED THOMAS ROBERT MOODY |
| 01/03/131 March 2013 | 31/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/02/1229 February 2012 | 31/01/12 NO MEMBER LIST |
| 06/02/126 February 2012 | DIRECTOR APPOINTED EDWARD JOHN WEBSTER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED PETER HOWARD TAYLOR |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 08/03/118 March 2011 | SECRETARY APPOINTED ROBERT PAUL ALLEN |
| 08/03/118 March 2011 | DIRECTOR APPOINTED ROBERT PAUL ALLEN |
| 08/03/118 March 2011 | DIRECTOR APPOINTED STEPHEN GARY BENNETT |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company