PICKERING & MAYELL,LIMITED


Registered number: 00129784
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Name: PICKERING & MAYELL,LIMITED
PICKERING & MAYELL,LTD
Address: 56-60 PRINCIP STREET, BIRMINGHAM, WEST MIDLANDS, B4 6LN
Incorporation Date: 1913-06-26

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2017-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-18 17/01/16 FULL LIST AR01
2015-05-18 17/01/15 FULL LIST AR01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-25 DECLARE A DIVIDEND BE PAID 13/03/2014 RES13
2014-02-13 17/01/14 FULL LIST AR01
2014-02-13 SAIL ADDRESS CHANGED FROM:MAYPOLE HOUSE MAYPOLE STREETWOMBOURNESOUTH STAFFORDSHIREB63 3TTUNITED KINGDOM AD02
2014-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 001297840003 MR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FOWLER / 17/01/2013 CH01
2013-01-25 17/01/13 FULL LIST AR01
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDREA FOWLER-DRAKE / 17/01/2013 CH01
2013-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WENDY FOWLER / 17/01/2013 CH01
2012-01-10 SECTION 519 MISC
2012-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-02-23 SAIL ADDRESS CHANGED FROM:CHURCH COURT STOURBRIDGE ROADHALESOWENWEST MIDLANDSB63 3TTUNITED KINGDOM AD02
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR ROGER RANDALL TM01
2012-02-23 APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL TM02
2012-02-23 SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE AP03
2012-02-23 17/01/12 FULL LIST AR01
2011-01-28 17/01/11 FULL LIST AR01
2011-06-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-28 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM41/42 CAROLINE STREETBIRMINGHAMB3 1UE AD01
2011-06-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-03 DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE AP01
2010-03-03 DIRECTOR APPOINTED AMDREW GRAHAM FOWLER AP01
2010-01-19 17/01/10 FULL LIST AR01
2010-01-19 SAIL ADDRESS CREATED AD02
2010-03-03 DIRECTOR APPOINTED ROSALIND WENDY FOWLER AP01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-07-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER TM01
2009-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-26 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-12 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2007-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-02-28 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-04-22 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363a
2005-09-29 AUDITOR'S RESIGNATION AUD
2004-01-30 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-11 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2002-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-01-31 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2001-01-25 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2001-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-31 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS 363s
1999-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-04 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS 363s
1998-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2018-04-10 09:00:29