(MR01) Registration of charge 067835890003, created on 4th April 2024
filed on: 8th, April 2024
| mortgage
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(20 pages)
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(MR01) Registration of charge 067835890004, created on 4th April 2024
filed on: 8th, April 2024
| mortgage
|
Free Download
(19 pages)
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(MR04) Satisfaction of charge 067835890002 in full
filed on: 8th, April 2024
| mortgage
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, December 2023
| gazette
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(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, December 2023
| accounts
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(14 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 13th, September 2022
| accounts
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(10 pages)
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(CERTNM) Company name changed adams pickard LIMITEDcertificate issued on 03/03/22
filed on: 3rd, March 2022
| change of name
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 1st February 2022 director's details were changed
filed on: 2nd, March 2022
| officers
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(2 pages)
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(AP01) New director was appointed on 1st February 2022
filed on: 3rd, February 2022
| officers
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(2 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, December 2020
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, December 2020
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, December 2020
| incorporation
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(16 pages)
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(MR04) Satisfaction of charge 067835890001 in full
filed on: 11th, December 2020
| mortgage
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, December 2020
| capital
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Free Download
(2 pages)
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(MR01) Registration of charge 067835890002, created on 7th December 2020
filed on: 9th, December 2020
| mortgage
|
Free Download
(49 pages)
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(SH01) Statement of Capital on 26th November 2020: 533333.36 GBP
filed on: 1st, December 2020
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, January 2020
| resolution
|
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(23 pages)
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(SH01) Statement of Capital on 20th December 2019: 533333.35 GBP
filed on: 22nd, December 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, February 2019
| accounts
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Free Download
(12 pages)
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(SH01) Statement of Capital on 17th October 2013: 400002.00 GBP
filed on: 11th, December 2018
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 25th September 2018
filed on: 26th, November 2018
| capital
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(6 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, November 2018
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(12 pages)
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(CH01) On 27th March 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
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(9 pages)
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(TM01) Director's appointment terminated on 30th May 2017
filed on: 19th, June 2017
| officers
|
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(1 page)
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(AP01) New director was appointed on 31st May 2017
filed on: 19th, June 2017
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on 30th May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 067835890001, created on 22nd May 2017
filed on: 24th, May 2017
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2016
filed on: 13th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 13th January 2016: 400001.00 GBP
capital
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(AD01) Change of registered address from C/O Blue Gate Capital Lloyd House 22 Lloyd Street Manchester Greater Manchester M2 5WA on 13th January 2016 to 18-22 Lloyd Street Manchester M2 5WA
filed on: 13th, January 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2015
filed on: 23rd, March 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 22nd December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened from 31st January 2014 to 31st December 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2012
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from 4Th Floor Blackfriars House Manchester Lancashire M3 2JA on 5th July 2011
filed on: 5th, July 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2011
filed on: 15th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 17th, February 2010
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th January 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
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(288a) On 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
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(2 pages)
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(288a) On 17th February 2009 Secretary appointed
filed on: 17th, February 2009
| officers
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Free Download
(2 pages)
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(288b) On 8th January 2009 Appointment terminated director
filed on: 8th, January 2009
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 6th, January 2009
| incorporation
|
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(12 pages)
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