Pickersgill Consultancy & Planning Ltd was founded on 14 February 1990 and has its registered office in North Yorkshire, it's status is listed as "Active". The companies directors are Wynn, Deborah Jane, Pickersgill, Peter Richard, Abbott, Elizabeth, Wood, George Trevor Sutcliffe. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKERSGILL, Peter Richard | 14 February 1991 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYNN, Deborah Jane | 27 February 2006 | - | 1 |
ABBOTT, Elizabeth | 22 February 2005 | 27 February 2006 | 1 |
WOOD, George Trevor Sutcliffe | 27 January 1997 | 22 February 2005 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 21 August 2020 | |
CH01 - Change of particulars for director | 21 August 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 01 April 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
PSC04 - N/A | 01 April 2019 | |
CH03 - Change of particulars for secretary | 01 April 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 20 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 24 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
AA - Annual Accounts | 31 January 2005 | |
395 - Particulars of a mortgage or charge | 03 November 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 29 April 1997 | |
CERTNM - Change of name certificate | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 13 March 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 23 March 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 06 February 1994 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 24 January 1993 | |
363s - Annual Return | 18 February 1992 | |
AA - Annual Accounts | 13 February 1992 | |
363a - Annual Return | 03 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
CERTNM - Change of name certificate | 02 November 1990 | |
288 - N/A | 16 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1990 | |
288 - N/A | 23 February 1990 | |
287 - Change in situation or address of Registered Office | 23 February 1990 | |
NEWINC - New incorporation documents | 14 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 October 2004 | Fully Satisfied |
N/A |