Based in Middlesex, Picnic Ltd was established in 2005, it has a status of "Active". There is one director listed for this business at Companies House. We don't currently know the number of employees at Picnic Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Christopher Jon | 09 November 2012 | 05 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AP04 - Appointment of corporate secretary | 19 June 2019 | |
| TM02 - Termination of appointment of secretary | 19 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| AA01 - Change of accounting reference date | 19 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| RP04PSC05 - N/A | 08 March 2019 | |
| CS01 - N/A | 13 February 2019 | |
| PSC05 - N/A | 28 December 2018 | |
| PSC05 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| CS01 - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| PARENT_ACC - N/A | 18 January 2016 | |
| GUARANTEE2 - N/A | 18 January 2016 | |
| AGREEMENT2 - N/A | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 03 July 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| CH03 - Change of particulars for secretary | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| CC04 - Statement of companies objects | 01 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP03 - Appointment of secretary | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 09 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AUD - Auditor's letter of resignation | 05 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| CERTNM - Change of name certificate | 06 August 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 363a - Annual Return | 09 February 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 | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| 123 - Notice of increase in nominal capital | 05 April 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 225 - Change of Accounting Reference Date | 14 February 2005 | |
| NEWINC - New incorporation documents | 01 February 2005 |
