PICKWICK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PICKWICK GROUP LIMITED
COMPANY NUMBER
04299508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2001
(23 years and 2 months old)
WEBSITE
www.pickwickgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/02/2002
06/03/2002
APESIF 137 LIMITED
View all previous names
AMERSHAM
HP6 6DG
Telephone: 01494732800
TPS: No
Bois Cottage 6 High Bois Lane
Amersham
HP6 6DG
Merritt House
Hill Avenue
Amersham
Buckinghamshire
HP6 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON MUSIC PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| PICKWICK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICKWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICKWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICKWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/10/2001 - 08/02/2002 (4 months) Secretary: 08/02/2002 - 19/02/2002 (0 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 90 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARLTON MUSIC PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| FIT PRODUCTS LIMITED | Non-Trading | View Report |
| PICKWICK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Helen Elizabeth Hartley (931324584) Appointed |
| 26/06/2023 | New Board Member Tristan Richard Hartley (930246414) Appointed |
| 17/05/2023 | Gloria Ann Jackson (913619800) has left the board |
| 08/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Raymond John Hartley (927400794) Appointed |
| 11/09/2020 | Tristan Richard Hartley (920714545) has left the board |
| 07/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/04/2016 | Raymond John Hartley (912810147) has left the board |
| 18/04/2016 | New Board Member Tristan Richard Hartley (920714545) Appointed |
| 02/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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