Pick A Part Ltd was founded on 05 January 1994 with its registered office in Preston, it's status at Companies House is "Active". The business has 6 directors listed as Brittan, Natalie, Charlton, Lorraine, Charlton, Ronald Giles, Charlton, Simon Giles, Charlton, Terence Giles, Finnerty, Paul. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Ronald Giles | 05 January 1994 | 23 March 2017 | 1 |
| CHARLTON, Simon Giles | 04 January 2010 | 20 February 2018 | 1 |
| CHARLTON, Terence Giles | 05 January 1994 | 20 February 2018 | 1 |
| FINNERTY, Paul | 11 December 2017 | 01 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTAN, Natalie | 20 October 2006 | 20 February 2018 | 1 |
| CHARLTON, Lorraine | 05 January 1994 | 20 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| PSC02 - N/A | 28 July 2020 | |
| PSC07 - N/A | 28 July 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| CS01 - N/A | 25 February 2020 | |
| MR01 - N/A | 25 April 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| RESOLUTIONS - N/A | 15 October 2018 | |
| AA01 - Change of accounting reference date | 28 August 2018 | |
| MR01 - N/A | 16 March 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| PSC01 - N/A | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM02 - Termination of appointment of secretary | 21 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| CS01 - N/A | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| SH01 - Return of Allotment of shares | 17 January 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH03 - Change of particulars for secretary | 11 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| CH03 - Change of particulars for secretary | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH03 - Change of particulars for secretary | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AP01 - Appointment of director | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| NEWINC - New incorporation documents | 05 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
