THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr Robert Anthony Dempsey as a director on 2025-06-24 |
| 29/04/2529 April 2025 | Termination of appointment of Thomas Chambers as a director on 2025-02-17 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 29/04/2529 April 2025 | Appointment of Mrs Diana Patricia Toomer as a director on 2025-02-17 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mr Wayne Mearns as a secretary on 2024-06-21 |
| 16/05/2416 May 2024 | Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 2024-05-16 |
| 16/05/2416 May 2024 | Termination of appointment of Robert Anthony Dempsey as a director on 2024-04-18 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Thomas Chambers as a director on 2022-02-03 |
| 20/01/2220 January 2022 | Appointment of Mr Ian Leslie Toomer as a director on 2022-01-20 |
| 04/01/224 January 2022 | Termination of appointment of Sharon Elizabeth Wallace as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED THOMAS CHAMBERS |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAMON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O SANTRY DAVIS 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY ENGLAND |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS SHARON ELIZABETH WALLACE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PERRY GREEN |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE YEOMANS |
| 01/08/141 August 2014 | CHANGE PERSON AS DIRECTOR |
| 28/04/1428 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 1 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE PRITTLEWELL ESSEX SS2 6LB |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 1 THE PICKFORDS BUILDING 16-22 PRIORY AVENUE PRITTLEWELL SOUTHEND-ON-SEA ESSEX SS2 6LB ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURROWS |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 543/545 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9LJ UNITED KINGDOM |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON WALLACE |
| 30/03/1230 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BURROWS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JOINT |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MRS ANNE DOREEN YEOMANS |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MS SHARON ELIZABETH WALLACE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PERRY ROBERT GREEN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARTIN HARVEY GAMON |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMON EVANS |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EVANS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BURROWS |
| 26/03/1126 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES HELEN EVANS / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOINT / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON ANDREW EVANS / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE TINA BURROWS / 26/03/2010 |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 26/03/2010 |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE TINA BURROWS / 26/03/2010 |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR JAMIE JOINT |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR DAMON ANDREW EVANS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM FLAT 4, 16-22, PRIORY AVENUE PRITTLEWELL SOUTHEND ON SEA ESSEX SS2 6LB |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MRS FRANCES HELEN EVANS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE YEOMANS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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