CompaniesInTheUK

PICKWICK GROUP LIMITED

Company number 04299508 ·

Active

117 filings

Date Filing
30 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
2 Jul 2024 Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ to Bois Cottage 6 High Bois Lane Amersham HP6 6DG on 2024-07-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
23 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
7 Sep 2023 Appointment of Mrs Helen Elizabeth Hartley as a director on 2023-09-06 · 2 pages View document
22 Jun 2023 Appointment of Mr Tristan Richard Hartley as a director on 2023-06-19 · 2 pages View document
15 May 2023 Termination of appointment of Gloria Ann Jackson as a secretary on 2023-05-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Oct 2020 CESSATION OF PICKWICK INTERNATIONAL LIMITED AS A PSC View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES View document
1 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON MUSIC PUBLISHERS LIMITED View document
9 Sep 2020 DIRECTOR APPOINTED MR RAYMOND JOHN HARTLEY View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTAN HARTLEY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
4 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RICHARD HARTLEY / 12/08/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARTLEY View document
14 Apr 2016 DIRECTOR APPOINTED MR TRISTAN RICHARD HARTLEY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042995080010 View document
21 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
21 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA ANN JACKSON / 31/01/2015 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
12 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
20 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
30 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA ANN JACKSON / 30/09/2011 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN HARTLEY / 01/10/2009 · 2 pages View document
16 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / GLORIA COURTAILLER / 16/09/2009 View document
27 Apr 2009 AUDITOR'S RESIGNATION View document
4 Mar 2009 DIRECTOR APPOINTED RAYMOND JOHN HARTLEY View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN POLLARD View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND HARTLEY View document
4 Mar 2009 SECRETARY APPOINTED GLORIA ANN COURTAILLER View document
22 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 230 CENTENNIAL PARK, ELSTREE HILL SOUTH ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SN View document
13 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Oct 2007 RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
10 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
21 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2006 RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS View document
1 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Jun 2006 S366A DISP HOLDING AGM 11/12/03 View document
13 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Dec 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
27 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
11 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
25 Mar 2003 £ NC 1000/1000000 17/03/03 View document
25 Mar 2003 NC INC ALREADY ADJUSTED 17/03/03 View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 SECRETARY RESIGNED View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE RG1 4QW View document
5 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
6 Mar 2002 COMPANY NAME CHANGED APESIF 137 LIMITED CERTIFICATE ISSUED ON 06/03/02 View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 SECRETARY RESIGNED View document
18 Feb 2002 SECRETARY RESIGNED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 COMPANY NAME CHANGED FISEPA 137 LIMITED CERTIFICATE ISSUED ON 12/02/02 View document
5 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document