PICTUREBUILD LIMITED - History of Changes


DateDescription
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-09-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-09-19 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2021-09-07 delete sic_code 41100 - Development of building projects
2021-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-09-07 update account_category MICRO ENTITY => DORMANT
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update account_category DORMANT => null
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-07 update account_category null => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-08 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-08-24 update statutory_documents SECRETARY APPOINTED MRS LINDA JOAN LIGGETT
2015-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NORTON
2015-08-19 update statutory_documents 08/08/15 FULL LIST
2015-08-14 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-08-12 update statutory_documents 08/08/14 FULL LIST
2014-08-05 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-28 update statutory_documents 08/08/13 FULL LIST
2013-08-09 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-08-13 update statutory_documents 08/08/12 FULL LIST
2012-07-18 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 08/08/11 FULL LIST
2010-08-24 update statutory_documents 08/08/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LIGGETT / 08/08/2010
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN LIGGETT / 08/08/2010
2010-08-11 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-08-13 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-09 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-09 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 5 LANCASTER ROAD, FORMBY, MERSEYSIDE L37 6AS
2004-09-10 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2003-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 12 CARRS CRESCENT, LIVERPOOL, MERSEYSIDE L37 2EU
2003-11-03 update statutory_documents NEW SECRETARY APPOINTED
2003-11-03 update statutory_documents SECRETARY RESIGNED
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-01 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-15 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-16 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00
2000-06-28 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-11 update statutory_documents NEW SECRETARY APPOINTED
2000-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 28 GOWY COURT, ELLESMERE PORT, SOUTH WIRRAL, L66 1RG
2000-03-10 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-18 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-08-18 update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-16 update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-16 update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-07 update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM: TOM CARROLL & CO, WATERLOO CENTRE, WATERLOO ROAD, WIDNES, CHESHIRE WA8 0PR
1994-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-06-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/94
1993-09-05 update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-22 update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER
1991-10-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-07 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-10-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-07 update statutory_documents ALTER MEM AND ARTS 01/10/91
1991-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION