PICKWORTH & SON LIMITED


Registered number: 00624592
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> PICKWORTH & SON LIMITED

Name: PICKWORTH & SON LIMITED
PICKWORTH & SON LTD
Address: 61 WARDS END, LOUGHBOROUGH, ENGLAND, LE11 3HB
Incorporation Date: 1959-04-01

Company status: Active


Company Documents

date name form type
2023-01-20 CESSATION OF ANNE JACKSON AS A PSC PSC07
2023-01-20 CESSATION OF PAUL JACKSON AS A PSC PSC07
2023-01-23 CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES CS01
2023-01-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKWORTH HOLDINGS LIMITED PSC02
2022-01-24 CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES CS01
2022-07-01 REGISTERED OFFICE CHANGED ON 01/07/2022 FROMWARDS ENDLOUGHBOROUGHLEICSLE11 3HB AD01
2022-12-12 31/03/22 TOTAL EXEMPTION FULL AA
2021-10-07 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JACKSON PSC01
2021-01-26 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES CS01
2020-11-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-21 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES CS01
2019-01-18 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES CS01
2019-09-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-18 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES CS01
2018-08-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-01 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2016-01-26 16/01/16 FULL LIST AR01
2016-04-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-10-14 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-02-04 16/01/15 FULL LIST AR01
2015-09-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 16/01/14 FULL LIST AR01
2014-03-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-01-28 16/01/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 16/01/12 FULL LIST AR01
2011-01-27 16/01/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 APPOINTMENT TERMINATED, DIRECTOR VALERIE JACKSON TM01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JACKSON / 09/07/2010 CH01
2010-02-01 SAIL ADDRESS CREATED AD02
2010-02-02 APPOINTMENT TERMINATED, SECRETARY VALERIE JACKSON TM02
2010-10-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-02 SECRETARY APPOINTED MRS ANNE JACKSON AP03
2010-02-02 16/01/10 FULL LIST AR01
2009-12-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-01-18 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-09-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-26 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2007-11-26 NEW DIRECTOR APPOINTED 288a
2007-01-26 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-26 NEW DIRECTOR APPOINTED 288a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-20 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2005-01-21 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-12 S366A DISP HOLDING AGM 26/07/04 ELRES
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-27 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2003-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2024-04-25 11:01:44