L. PICKERING & SONS LIMITED

Name:	L. PICKERING & SONS LIMITED L. PICKERING & SONS LTD
Address:	MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AN
Incorporation Date:	1950-03-04

Company Documents

date	name	form type
2022-12-22	31/03/22 TOTAL EXEMPTION FULL	AA
2022-07-12	DIRECTOR APPOINTED MR CHRISTOPHER LESLIE PICKERING	AP01
2022-10-11	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES	CS01
2021-10-18	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES	CS01
2021-03-16	31/03/20 TOTAL EXEMPTION FULL	AA
2021-07-01	31/03/21 TOTAL EXEMPTION FULL	AA
2020-01-02	CESSATION OF RUSSELL CLIVE PICKERING AS A PSC	PSC07
2020-01-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICKERINGS HOLDINGS LTD	PSC02
2020-12-07	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES	CS01
2020-01-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-01-02	CESSATION OF DEBORAH LESLEY PICKERING AS A PSC	PSC07
2020-01-07	10/12/19 STATEMENT OF CAPITAL GBP 33450	SH06
2019-12-05	05/12/19 STATEMENT OF CAPITAL GBP 43050	SH19
2019-12-05	CANCEL CAPITAL REDEMPTION RESERVE 03/12/2019	RES13
2019-12-03	31/03/19 TOTAL EXEMPTION FULL	AA
2019-12-05	SOLVENCY STATEMENT DATED 03/12/19	CAP-SS
2019-10-11	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES	CS01
2019-12-05	STATEMENT BY DIRECTORS	SH20
2018-10-15	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES	CS01
2018-12-11	31/03/18 TOTAL EXEMPTION FULL	AA
2018-03-09	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN PICKERING / 23/02/2013	CH01
2018-03-09	APPOINTMENT TERMINATED, DIRECTOR ANGELA LYNES	TM01
2017-08-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LESLEY PICKERING	PSC01
2017-08-22	PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE PICKERING / 03/08/2017	PSC04
2017-07-24	27/06/17 STATEMENT OF CAPITAL GBP 43050	SH06
2017-07-24	RETURN OF PURCHASE OF OWN SHARES	SH03
2017-08-22	PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE PICKERING / 27/06/2017	PSC04
2017-07-11	APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS	TM01
2017-07-11	TERMINATE DIR APPOINTMENT	TM01
2017-07-11	REGISTRATION OF A CHARGE / CHARGE CODE 004791180009	MR01
2017-07-24	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2017-08-22	CESSATION OF ANGELA JEAN LYNES AS A PSC	PSC07
2017-10-05	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES	CS01
2017-07-11	REGISTRATION OF A CHARGE / CHARGE CODE 004791180010	MR01
2017-07-04	31/03/17 TOTAL EXEMPTION FULL	AA
2017-11-08	REGISTRATION OF A CHARGE / CHARGE CODE 004791180011	MR01
2016-12-13	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-11	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MORRIS / 11/11/2016	CH01
2016-11-10	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	CS01
2015-10-28	04/10/15 FULL LIST	AR01
2015-12-07	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-10-20	04/10/14 FULL LIST	AR01
2014-12-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	AA
2013-10-14	04/10/13 FULL LIST	AR01
2013-08-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	AA
2012-04-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	MG02
2012-01-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	AA
2012-04-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	MG02
2012-04-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2012-10-10	04/10/12 FULL LIST	AR01
2012-12-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	AA
2012-04-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-10-31	04/10/11 FULL LIST	AR01
2010-01-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2010-06-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	AA
2010-10-21	04/10/10 FULL LIST	AR01
2009-11-17	04/10/09 FULL LIST	AR01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE PICKERING / 04/10/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN PICKERING / 04/10/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LESLEY PICKERING / 04/10/2009	CH01