D.W. Pickford & Son Ltd was registered on 13 February 2003 and are based in Calne in Wiltshire, it has a status of "Active". This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKFORD, Diana Elizabeth | 13 February 2003 | - | 1 |
PICKFORD, James Donald | 13 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 04 December 2014 | |
RESOLUTIONS - N/A | 01 September 2014 | |
SH01 - Return of Allotment of shares | 01 September 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 25 January 2010 | |
395 - Particulars of a mortgage or charge | 29 April 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 02 December 2007 | |
287 - Change in situation or address of Registered Office | 12 November 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 18 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 April 2006 | |
353 - Register of members | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 18 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 22 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 02 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
225 - Change of Accounting Reference Date | 05 January 2004 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
RESOLUTIONS - N/A | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
NEWINC - New incorporation documents | 13 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 April 2009 | Outstanding |
N/A |
Debenture | 24 April 2003 | Outstanding |
N/A |