PICKFORDS 1646 LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-06-08 update account_category FULL => SMALL
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-11 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-11 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-23 update statutory_documents 16/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10 update person_usual_residence_country TIMOTHY PAUL ROMER: ENGLAND => UNITED KINGDOM
2015-03-10 update person_usual_residence_country YOGESH MEHTA: ENGLAND => UNITED KINGDOM
2014-12-04 update person_usual_residence_country TIMOTHY PAUL ROMER: UNITED KINGDOM => ENGLAND
2014-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-09-07 delete address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON UNITED KINGDOM NW10 0TG
2014-09-07 delete sic_code 70100 - Activities of head offices
2014-09-07 delete sic_code 74990 - Non-trading company
2014-09-07 insert address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON NW10 0TG
2014-09-07 insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-11 update statutory_documents 16/07/14 FULL LIST
2013-11-12 update person_usual_residence_country TIMOTHY PAUL ROMER: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country YOGESH MEHTA: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-08-01 delete address UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG
2013-08-01 insert address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON UNITED KINGDOM NW10 0TG
2013-08-01 insert sic_code 70100 - Activities of head offices
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG UNITED KINGDOM
2013-07-26 update statutory_documents 16/07/13 FULL LIST
2013-07-03 update person_nationality TIMOTHY PAUL ROMER: NEW ZEALAND => NEW ZEALANDER
2013-07-03 update person_usual_residence_country TIMOTHY PAUL ROMER: UNITED KINGDOM => ENGLAND
2013-07-02 update person_nationality TIMOTHY PAUL ROMER: NEW ZEALANDER => NEW ZEALAND
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-22 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-08-30 update statutory_documents 16/07/12 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-25 update statutory_documents 16/07/11 FULL LIST
2011-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-05 update statutory_documents SECTION 519
2010-12-29 update statutory_documents AUDITOR'S RESIGNATION
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 07/06/2010
2010-07-20 update statutory_documents 16/07/10 FULL LIST
2010-05-05 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009
2009-10-22 update statutory_documents SECRETARY APPOINTED MR PETER GOWER
2009-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED
2009-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009
2009-07-16 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM HERITAGE HOUSE 345 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1UP
2009-02-03 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND
2008-07-16 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22 update statutory_documents CURRSHO FROM 31/12/2008 TO 30/09/2008
2008-05-20 update statutory_documents COMPANY NAME CHANGED A & N REMOVALS LIMITED CERTIFICATE ISSUED ON 20/05/08
2008-05-01 update statutory_documents DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA
2008-04-24 update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL ROMER
2008-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY
2008-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-18 update statutory_documents DIRECTOR RESIGNED
2007-07-16 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents DIRECTOR RESIGNED
2005-04-06 update statutory_documents DIRECTOR RESIGNED
2005-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-06 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-27 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-27 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents AUDITOR'S RESIGNATION
2001-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-10-17 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-23 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
2000-08-07 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents DELIVERY EXT'D 3 MTH 02/10/99
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED
2000-05-09 update statutory_documents SECRETARY RESIGNED
2000-05-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-12-17 update statutory_documents NEW SECRETARY APPOINTED
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents SECRETARY RESIGNED
1999-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1999-07-23 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-11 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1998-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 45 ST PETERS STREET BEDFORD MK40 2UB
1997-07-27 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1997-02-21 update statutory_documents S386 DISP APP AUDS 24/07/96
1997-02-21 update statutory_documents ADOPT MEM AND ARTS 24/07/96
1996-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-20 update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1995-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-22 update statutory_documents DIRECTOR RESIGNED
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1994-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-19 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93
1993-07-26 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
1992-08-11 update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1992-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
1992-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-31 update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90
1991-02-15 update statutory_documents DIRECTOR RESIGNED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-09-07 update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280789
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1989-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-12 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents ADOPT MEM AND ARTS 020888
1988-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87
1987-09-15 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/85
1986-05-16 update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
1982-03-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/82
1969-08-22 update statutory_documents REGISTERED OFFICE CHANGED
1968-02-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/68
1968-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION