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PICKWICK GROUP LIMITED

Company number 04299508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 TM01 Termination of appointment of Raymond John Hartley as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Tristan Richard Hartley as a director on 1 April 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 MR01 Registration of charge 042995080010, created on 10 November 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 534,002
21 Oct 2015 CH03 Secretary's details changed for Ms Gloria Ann Jackson on 31 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 534,002
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 534,002
12 Jul 2013 MR04 Satisfaction of charge 8 in full
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Ms Gloria Ann Jackson on 30 September 2011
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Raymond John Hartley on 1 October 2009