About

Registered Number: 03689623
Date of Incorporation: 29/12/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 61 Fairhaven Road, Redhill, Surrey, RH1 2LB

 

Based in Surrey, Picamar Ltd was founded on 29 December 1998, it's status at Companies House is "Active". The company has one director listed as Naylor, Valerie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAYLOR, Valerie 29 December 1998 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 02 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 17 September 2001
287 - Change in situation or address of Registered Office 01 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 06 January 2000
225 - Change of Accounting Reference Date 18 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
287 - Change in situation or address of Registered Office 21 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.