CompaniesInTheUK

WILLIAM PICKERING LIMITED

Company number 03290231 ·

Active

105 filings

Date Filing
2 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
10 Dec 2024 Registered office address changed from 1 st. Clement's Court London EC4N 7HB to 93 Embleton Road Embleton Road London SE13 7DQ on 2024-12-10 · 1 page View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
21 Jun 2023 Cessation of Jolyon Symes Hudson as a person with significant control on 2023-06-01 · 1 page View document
21 Jun 2023 Notification of Marlborough & Pickering Limited as a person with significant control on 2023-06-01 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 Feb 2022 Confirmation statement made on 2021-12-10 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Sep 2021 SH20 · 1 page View document
20 Sep 2021 CAP-SS · 1 page View document
20 Sep 2021 Resolutions · 1 page View document
20 Sep 2021 Statement of capital on 2021-09-20 · 3 pages View document
22 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
21 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
26 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
8 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SMITH / 08/01/2016 View document
8 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 1 CLEMENTS COURT CLEMENTS LANE LONDON EC4N 7HB View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
24 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
24 Dec 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 ST CLEMENTS COURT LONDON EC4N 7DQ View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 144-146 NEW BOND STREET LONDON W1S 2TR View document
20 May 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032902310005 View document
20 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
7 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
14 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
13 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
31 Jan 2011 30/09/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
19 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LESE View document
3 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
3 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
3 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
2 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Feb 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
12 Feb 2009 30/09/08 TOTAL EXEMPTION FULL View document
26 Feb 2008 30/09/07 TOTAL EXEMPTION FULL View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
9 May 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
28 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB View document
28 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
16 Dec 2005 £ NC 100000/1000000 02/1 View document
16 Dec 2005 NC INC ALREADY ADJUSTED 02/12/05 View document
24 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
11 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 9 GREEK STREET LONDON W1V 5LE View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 SECRETARY RESIGNED View document
10 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document