J.R. PICKSTOCK LIMITED - History of Changes


DateDescription
2022-08-07 update num_mort_outstanding 7 => 3
2022-08-07 update num_mort_satisfied 11 => 15
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-07-07 update account_category FULL => SMALL
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update account_ref_month 3 => 9
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-06-30
2021-12-31 update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-07 update num_mort_outstanding 9 => 7
2021-06-07 update num_mort_satisfied 9 => 11
2021-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024713360017
2021-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024713360018
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-07 update num_mort_charges 16 => 18
2019-09-07 update num_mort_outstanding 7 => 9
2019-08-07 update num_mort_outstanding 11 => 7
2019-08-07 update num_mort_satisfied 5 => 9
2019-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024713360017
2019-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024713360018
2019-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE PICKSTOCK
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-03-14 delete person LORRAINE MURIEL ELIZABETH PICKSTOCK
2019-03-14 delete secretary LORRAINE MURIEL ELIZABETH PICKSTOCK
2019-03-14 insert person LORAINE MURIEL ELIZABETH PICKSTOCK
2019-03-14 insert secretary LORAINE MURIEL ELIZABETH PICKSTOCK
2019-03-14 update person_appointment JOHN ROLAND PICKSTOCK: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-02-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2018-07-01}
2019-03-14 update person_appointment ROBIN ANDREW JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-09-28} => PersonAppointment{type=CURRENT_DIRECTOR, date=2018-07-01}
2019-03-14 update person_title JOHN ROLAND PICKSTOCK: BUILDER; Director => COMPANY DIRECTOR; Director
2019-03-14 update person_title ROBIN ANDREW JONES: Q SURVEYOR; Director => COMPANY DIRECTOR; Director
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-02-07 update account_category GROUP => FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-08 delete address 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA
2018-08-08 insert address 2 MILE OAK MAESBURY ROAD OSWESTRY SHROPSHIRE ENGLAND SY10 8GA
2018-08-08 update registered_address
2018-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARKATE SECURITIES LIMITED
2018-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOREVERT LIMITED
2018-07-30 update statutory_documents CESSATION OF STOREVERT LIMITED AS A PSC
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR JOHN ROLAND PICKSTOCK
2018-07-27 update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW JONES
2018-07-27 update statutory_documents DIRECTOR APPOINTED MRS LORAINE MURIEL ELIZABETH PICKSTOCK
2018-07-27 update statutory_documents SECRETARY APPOINTED MRS LORAINE MURIEL ELIZABETH PICKSTOCK
2018-07-27 update statutory_documents CESSATION OF SAVAS IBRAHIM AS A PSC
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVAS IBRAHIM
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR SAVAS IBRAHIM
2018-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVAS IBRAHIM
2018-07-26 update statutory_documents CESSATION OF SARKATE SECURITIES LIMITED AS A PSC
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKSTOCK
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PICKSTOCK
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PICKSTOCK
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE PICKSTOCK
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-13 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-04-06 update person_usual_residence_country JOHN ROLAND PICKSTOCK: WALES => UNITED KINGDOM
2016-03-16 update statutory_documents 19/02/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-19 update person_usual_residence_country JOHN ROLAND PICKSTOCK: UNITED KINGDOM => WALES
2015-05-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-04-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-03-25 update statutory_documents 19/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-07 update num_mort_charges 15 => 16
2014-11-07 update num_mort_outstanding 10 => 11
2014-10-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024713360016
2014-09-07 update num_mort_charges 14 => 15
2014-09-07 update num_mort_outstanding 9 => 10
2014-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024713360015
2014-04-07 delete address 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE ENGLAND SY10 8GA
2014-04-07 insert address 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-04-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-10 update statutory_documents 19/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-11 update person_usual_residence_country JOHN ROLAND PICKSTOCK: WALES => UNITED KINGDOM
2013-07-04 update person_usual_residence_country JOHN ROLAND PICKSTOCK: ENGLAND => WALES
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-01 update person_usual_residence_country JOHN ROLAND PICKSTOCK: WALES => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-16 update statutory_documents 19/02/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 19/02/2013
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW JONES / 19/02/2013
2013-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-28 update statutory_documents 19/02/12 FULL LIST
2012-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-04 update statutory_documents 19/02/11 FULL LIST
2010-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8HA
2010-03-05 update statutory_documents 19/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MURIEL ELIZABETH PICKSTOCK / 19/02/2010
2010-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-06 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-20 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-22 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-02-11 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-12 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU
2002-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-02-14 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-02-19 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-04-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-24 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-20 update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10 update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-19 update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15 update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-27 update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-09 update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-12 update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-16 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1990-04-20 update statutory_documents £ NC 1000/50000 02/04/90
1990-04-20 update statutory_documents NC INC ALREADY ADJUSTED 02/04/90
1990-03-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION