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F W PICKFORD (KETTERING) LIMITED

Company number 05475022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2015 SH02 Consolidation of shares Statement of capital on 9 November 2014
  • GBP 271,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 311,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 311,000
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 CC04 Statement of company's objects
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 AD01 Registered office address changed from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom on 22 March 2012
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH03 Secretary's details changed for Mr Karnikant Panubhai Patel on 31 August 2010
28 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Sep 2009 363a Return made up to 08/06/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 287 Registered office changed on 06/05/2009 from 25 lady hay road, bradgate heights, glenfrith leicestershire LE3 9QW
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2008 363s Return made up to 08/06/08; full list of members
03 Oct 2007 288b Director resigned
15 Aug 2007 363s Return made up to 08/06/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006