Established in 1990, J. Pickard & Co. (Burrington) Ltd has its registered office in Umberleigh, it's status at Companies House is "Active". This company has no directors listed in the Companies House registry.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Graham William Pickard Short/
1955-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| MR01 - N/A | 20 June 2015 | |
| MR01 - N/A | 16 May 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 18 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 06 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| AUD - Auditor's letter of resignation | 04 July 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| 225 - Change of Accounting Reference Date | 05 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 15 October 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363a - Annual Return | 05 February 1992 | |
| SA - Shares agreement | 25 October 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| 395 - Particulars of a mortgage or charge | 23 January 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| MEM/ARTS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1991 | |
| 123 - Notice of increase in nominal capital | 11 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 14 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1990 | |
| NEWINC - New incorporation documents | 22 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| Legal charge | 01 October 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 January 1991 | Outstanding |
N/A |
