| Name: |
PICKRELL BUILDERS & DECORATORS LIMITED
PICKRELL BUILDERS & DECORATORS LTD |
| Address: | CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF |
| Incorporation Date: | 2002-09-09 |
| date | name | form type |
| 2019-02-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-27 | FIRST GAZETTE | GAZ1 |
| 2017-11-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | CS01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 09/09/15 FULL LIST | AR01 |
| 2015-10-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 09/09/14 FULL LIST | AR01 |
| 2014-09-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 09/09/13 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 09/09/12 FULL LIST | AR01 |
| 2011-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROMC/O FIELD AND CO LLPSUITE 1 CENTRAL CHAMBERS227 LONDON ROAD HADLEIGHBENFLEETESSEXSS7 2RFUNITED KINGDOM | AD01 |
| 2011-09-12 | 09/09/11 FULL LIST | AR01 |
| 2011-01-07 | APPOINTMENT TERMINATED, SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED | TM02 |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 09/09/2010 | CH04 |
| 2010-01-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROMGROUND FLOOR 1212 LONDON ROADLEIGH ON SEAESSEXSS9 2UAUK | AD01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NIGEL PICKRELL / 09/09/2010 | CH01 |
| 2010-09-10 | 09/09/10 FULL LIST | AR01 |
| 2010-12-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROMGROUND FLOOR 1212 LONDON ROADLEIGH-ON-SEAESSEXSS9 2UA | 287 |
| 2009-09-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-10 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-01 | SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 01/12/2008 | 288c |
| 2008-09-09 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROMTHE COUNTING HOUSE561 DAWS HEATH ROADHADLEIGHESSEXSS7 2NJ | 287 |
| 2008-10-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-11 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-12 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-12 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM:561 DAWS HEATH ROADHARLEIGHESSEX SS7 2NJ | 287 |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-12 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-14 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | 225 |
| 2003-09-23 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-01 | DIRECTOR RESIGNED | 288b |
| 2002-10-01 | SECRETARY RESIGNED | 288b |
| 2002-10-01 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
Last update: 2020-08-08 14:41:17