F W PICKFORD (KETTERING) LIMITED

05475022
PICKFORD HOUSE 18 HIGH VIEW CLOSE VANTAGE PARK HAMILTON LEICESTER LE4 9LJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 7 Buy now
09 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
01 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
02 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2021 officers Appointment of secretary (Mr Manishkumar Karnikkant Patel) 2 Buy now
28 Jun 2021 officers Termination of appointment of secretary (Karnikkant Panubhai Patel) 1 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
26 Feb 2021 capital Return of purchase of own shares 3 Buy now
15 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Feb 2021 resolution Resolution 2 Buy now
15 Feb 2021 insolvency Solvency Statement dated 31/12/20 1 Buy now
04 Feb 2021 capital Notice of cancellation of shares 4 Buy now
02 Feb 2021 resolution Resolution 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 accounts Amended Accounts 8 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 09/04/2018 13 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2018 accounts Amended Accounts 8 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2017 accounts Annual Accounts 7 Buy now
09 Sep 2016 annual-return Annual Return 7 Buy now
25 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 capital Return of Allotment of shares 5 Buy now
25 Apr 2016 capital Return of Allotment of shares 4 Buy now
25 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2016 resolution Resolution 4 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
08 Apr 2016 mortgage Registration of a charge 39 Buy now
11 Jan 2016 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Manishkumar Karnikkant Patel) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Parthiv Patel) 2 Buy now
09 Apr 2015 officers Change of particulars for secretary (Mr Karnikkant Panubhai Patel) 1 Buy now
29 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jan 2015 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
26 Nov 2012 capital Return of Allotment of shares 4 Buy now
16 Oct 2012 resolution Resolution 29 Buy now
16 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 7 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for secretary (Mr Karnikant Panubhai Patel) 1 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
04 Sep 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ 1 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 25 lady hay road, bradgate heights, glenfrith leicestershire LE3 9QW 1 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
29 Jul 2008 annual-return Return made up to 08/06/08; full list of members 7 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
15 Aug 2007 annual-return Return made up to 08/06/07; full list of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
12 Apr 2007 officers New director appointed 1 Buy now
20 Jun 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
05 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2005 resolution Resolution 1 Buy now
16 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2005 capital Ad 08/06/05-30/06/05 £ si 998@1=998 £ ic 2/1000 2 Buy now
13 Jul 2005 accounts Accounting reference date extended from 30/06/06 to 30/09/06 1 Buy now
16 Jun 2005 resolution Resolution 2 Buy now
08 Jun 2005 incorporation Incorporation Company 12 Buy now