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