Alan Pickup Ltd was founded on 23 March 2003 and are based in Chester, it has a status of "Active". The current directors of Alan Pickup Ltd are listed as Crawford, Ian Stuart, Benson Flynn Ltd, Crawford, Geoffrey John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Ian Stuart | 23 March 2003 | - | 1 |
CRAWFORD, Geoffrey John | 23 March 2003 | 24 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON FLYNN LTD | 01 January 2010 | 06 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 07 April 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 31 March 2015 | |
TM02 - Termination of appointment of secretary | 06 November 2014 | |
AD01 - Change of registered office address | 29 October 2014 | |
AA - Annual Accounts | 10 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AP04 - Appointment of corporate secretary | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
TM02 - Termination of appointment of secretary | 26 March 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2006 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 19 November 2004 | |
363s - Annual Return | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
287 - Change in situation or address of Registered Office | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
NEWINC - New incorporation documents | 23 March 2003 |