| Name: |
PICKERINGS SOLICITORS (TAMWORTH) LIMITED
PICKERINGS SOLICITORS (TAMWORTH) LTD |
| Address: | ETCHELL HOUSE ETCHELL COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HQ |
| Incorporation Date: | 2001-04-23 |
| date | name | form type |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | CS01 |
| 2022-06-16 | SECOND FILED SH01 - 01/06/22 STATEMENT OF CAPITAL GBP 764 | RP04SH01 |
| 2022-06-08 | 01/06/22 STATEMENT OF CAPITAL GBP 764 | SH01 |
| 2022-05-30 | 27/04/22 STATEMENT OF CAPITAL GBP 748.00 | SH06 |
| 2022-10-21 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-05-30 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-06-13 | ADOPT ARTICLES 01/06/2022 | RES01 |
| 2021-06-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042034740002 | MR04 |
| 2021-06-15 | APPOINTMENT TERMINATED, SECRETARY SIMON KING | TM02 |
| 2021-06-18 | DIRECTOR APPOINTED MRS KATE ELIZABETH PEARCE | AP01 |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | CS01 |
| 2021-06-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | TM01 |
| 2021-10-05 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-08-06 | 07/06/21 STATEMENT OF CAPITAL GBP 770 | SH06 |
| 2021-06-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CATHERINE HATTON | PSC01 |
| 2021-06-15 | CESSATION OF SIMON CHARLES KING AS A PSC | PSC07 |
| 2020-10-15 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-29 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-21 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
| 2019-07-09 | ADOPT ARTICLES 12/06/2019 | RES01 |
| 2019-02-11 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | CS01 |
| 2019-07-09 | 12/06/19 STATEMENT OF CAPITAL GBP 1040 | SH01 |
| 2018-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET ALBINI / 16/01/2018 | CH01 |
| 2018-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MT CRAIG DAVIES / 15/06/2018 | CH01 |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | CS01 |
| 2018-06-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MT CRAIG DAVIES / 16/01/2018 | CH01 |
| 2018-06-18 | ADOPT ARTICLES 06/06/2018 | RES01 |
| 2018-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES KING / 16/01/2018 | CH01 |
| 2018-03-07 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KING / 16/01/2018 | CH03 |
| 2018-07-18 | PSC'S CHANGE OF PARTICULARS / MT CRAIG DAVIES / 15/06/2018 | PSC04 |
| 2018-06-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-06-20 | 06/06/18 STATEMENT OF CAPITAL GBP 1022 | SH01 |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2017-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2016-06-09 | ADOPT ARTICLES 01/06/2016 | RES01 |
| 2016-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 042034740004 | MR01 |
| 2016-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 042034740002 | MR01 |
| 2016-06-13 | 01/06/16 STATEMENT OF CAPITAL GBP 1000.00 | SH01 |
| 2016-06-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 042034740003 | MR01 |
| 2016-04-25 | 23/04/16 FULL LIST | AR01 |
| 2016-06-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-06-09 | ADOPT ARTICLES 01/06/2016 | RES01 |
| 2016-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 042034740001 | MR01 |
| 2016-12-23 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
| 2015-04-28 | 23/04/15 FULL LIST | AR01 |
| 2015-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-01-02 | DIRECTOR APPOINTED MRS SUSAN CATHERINE HATTON | AP01 |
| 2014-04-25 | 23/04/14 FULL LIST | AR01 |
| 2014-04-01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEGG | TM01 |
| 2014-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2014-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-04-26 | 23/04/13 FULL LIST | AR01 |
| 2012-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-25 | 23/04/12 FULL LIST | AR01 |
Last update: 2024-12-25 23:00:47