Download leads from Nexok and grow your business. Find out more

Picketts Sanctuary Limited

Documents

Total Documents179
Total Pages679

Filing History

28 November 2020Micro company accounts made up to 31 May 2020
4 June 2020Registered office address changed from The Mews Picketts Lane Redhill Surrey RH1 5RG England to The Mews Picketts Lane Redhill Surrey RH1 5RG on 4 June 2020
4 June 2020Registered office address changed from Flat 1 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG to The Mews Picketts Lane Redhill Surrey RH1 5RG on 4 June 2020
4 June 2020Appointment of Mrs Angela Nicole Osbourn as a secretary on 1 June 2020
3 June 2020Confirmation statement made on 31 May 2020 with no updates
9 June 2019Micro company accounts made up to 31 May 2019
9 June 2019Confirmation statement made on 31 May 2019 with no updates
11 October 2018Micro company accounts made up to 31 May 2018
4 June 2018Confirmation statement made on 31 May 2018 with no updates
19 January 2018Micro company accounts made up to 31 May 2017
13 June 2017Confirmation statement made on 31 May 2017 with updates
15 July 2016Total exemption small company accounts made up to 31 May 2016
15 July 2016Total exemption small company accounts made up to 31 May 2016
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 35,500
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 35,500
5 June 2015Total exemption small company accounts made up to 31 May 2015
5 June 2015Total exemption small company accounts made up to 31 May 2015
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 35,500
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 35,500
6 March 2015Total exemption small company accounts made up to 31 May 2014
6 March 2015Total exemption small company accounts made up to 31 May 2014
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 35,500
2 June 2014Director's details changed for Joseph William Dear on 19 November 2012
2 June 2014Termination of appointment of Jill Walton as a secretary
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 35,500
2 June 2014Director's details changed for Joseph William Dear on 19 November 2012
2 June 2014Termination of appointment of Jill Walton as a secretary
3 February 2014Total exemption small company accounts made up to 31 May 2013
3 February 2014Total exemption small company accounts made up to 31 May 2013
26 June 2013Appointment of Ms Caroline Smith as a secretary
26 June 2013Appointment of Ms Caroline Smith as a secretary
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
24 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
22 June 2013Termination of appointment of Marcus Pembrey as a director
22 June 2013Registered office address changed from Flat 2 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG on 22 June 2013
22 June 2013Termination of appointment of Marcus Pembrey as a director
22 June 2013Registered office address changed from Flat 2 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG on 22 June 2013
20 February 2013Total exemption small company accounts made up to 31 May 2012
20 February 2013Total exemption small company accounts made up to 31 May 2012
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
21 February 2012Total exemption small company accounts made up to 31 May 2011
21 February 2012Total exemption small company accounts made up to 31 May 2011
27 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
27 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 May 2010
15 February 2011Total exemption small company accounts made up to 31 May 2010
1 June 2010Director's details changed for Joseph William Dear on 31 May 2010
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Marcus Edred Pembrey on 31 May 2010
1 June 2010Director's details changed for Lisa Dahl on 31 May 2010
1 June 2010Director's details changed for Jill Mary Walton on 31 May 2010
1 June 2010Director's details changed for Joseph William Dear on 31 May 2010
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
1 June 2010Director's details changed for Marcus Edred Pembrey on 31 May 2010
1 June 2010Director's details changed for Lisa Dahl on 31 May 2010
1 June 2010Director's details changed for Jill Mary Walton on 31 May 2010
15 February 2010Total exemption small company accounts made up to 31 May 2009
15 February 2010Total exemption small company accounts made up to 31 May 2009
15 July 2009Return made up to 31/05/09; full list of members
15 July 2009Return made up to 31/05/09; full list of members
25 February 2009Total exemption small company accounts made up to 31 May 2008
25 February 2009Total exemption small company accounts made up to 31 May 2008
24 June 2008Registered office changed on 24/06/2008 from leighton house picketts lane salfords redhill RH1 5RG
24 June 2008Registered office changed on 24/06/2008 from leighton house picketts lane salfords redhill RH1 5RG
24 June 2008Location of debenture register
24 June 2008Location of debenture register
24 June 2008Location of register of members
24 June 2008Location of register of members
24 June 2008Return made up to 31/05/08; full list of members
24 June 2008Return made up to 31/05/08; full list of members
19 March 2008Total exemption small company accounts made up to 31 May 2007
19 March 2008Total exemption small company accounts made up to 31 May 2007
27 July 2007Secretary resigned;director resigned
27 July 2007Director resigned
27 July 2007New secretary appointed
27 July 2007Secretary resigned;director resigned
27 July 2007Director resigned
27 July 2007New secretary appointed
27 June 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 March 2007Total exemption small company accounts made up to 31 May 2006
12 March 2007Total exemption small company accounts made up to 31 May 2006
16 June 2006Return made up to 31/05/06; full list of members
16 June 2006Return made up to 31/05/06; full list of members
25 January 2006Total exemption small company accounts made up to 31 May 2005
25 January 2006Total exemption small company accounts made up to 31 May 2005
14 June 2005Return made up to 31/05/05; full list of members
14 June 2005Return made up to 31/05/05; full list of members
31 March 2005Total exemption small company accounts made up to 31 May 2004
31 March 2005Total exemption small company accounts made up to 31 May 2004
11 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/04
11 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/04
23 March 2004Total exemption small company accounts made up to 31 May 2003
23 March 2004Total exemption small company accounts made up to 31 May 2003
25 July 2003Secretary resigned
25 July 2003Secretary resigned
15 July 2003New secretary appointed
15 July 2003New secretary appointed
28 June 2003Return made up to 31/05/03; full list of members
28 June 2003Return made up to 31/05/03; full list of members
26 March 2003Total exemption small company accounts made up to 31 May 2002
26 March 2003Total exemption small company accounts made up to 31 May 2002
21 June 2002New director appointed
21 June 2002Return made up to 31/05/02; full list of members
21 June 2002New director appointed
21 June 2002New director appointed
21 June 2002New director appointed
21 June 2002Return made up to 31/05/02; full list of members
19 March 2002Total exemption full accounts made up to 31 May 2001
19 March 2002Total exemption full accounts made up to 31 May 2001
18 June 2001Return made up to 31/05/01; full list of members
18 June 2001Return made up to 31/05/01; full list of members
2 March 2001Accounts for a small company made up to 31 May 2000
2 March 2001Accounts for a small company made up to 31 May 2000
16 June 2000Return made up to 31/05/00; full list of members
16 June 2000Return made up to 31/05/00; full list of members
9 March 2000Accounts for a small company made up to 31 May 1999
9 March 2000Accounts for a small company made up to 31 May 1999
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 August 1999Return made up to 31/05/99; change of members
  • 363(288) ‐ Director's particulars changed
17 August 1999Return made up to 31/05/99; change of members
  • 363(288) ‐ Director's particulars changed
11 August 1999Ad 29/09/96-16/06/99 £ si 35500@1
11 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 August 1999Ad 29/09/96-16/06/99 £ si 35500@1
11 August 1999£ nc 32000/35500 02/08/99
11 August 1999£ nc 32000/35500 02/08/99
25 June 1999Director resigned
25 June 1999Director resigned
25 June 1999Director resigned
25 June 1999Director resigned
7 April 1999Accounts for a small company made up to 31 May 1998
7 April 1999Accounts for a small company made up to 31 May 1998
25 March 1999Secretary resigned
25 March 1999Secretary resigned
14 March 1999New director appointed
14 March 1999New director appointed
14 March 1999New director appointed
14 March 1999New director appointed
14 March 1999New director appointed
14 March 1999Registered office changed on 14/03/99 from: the courtyard picketts lodge picketts lane salfords surrey RH1 5RG
14 March 1999New secretary appointed
14 March 1999New director appointed
14 March 1999New secretary appointed
14 March 1999Registered office changed on 14/03/99 from: the courtyard picketts lodge picketts lane salfords surrey RH1 5RG
27 July 1998£ nc 100/32000 23/07/98
27 July 1998£ nc 100/32000 23/07/98
14 July 1998Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 14/07/98
14 July 1998Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 14/07/98
21 April 1998Full accounts made up to 31 May 1997
21 April 1998Full accounts made up to 31 May 1997
8 September 1997Return made up to 31/05/97; full list of members
8 September 1997Return made up to 31/05/97; full list of members
1 September 1997Director resigned
1 September 1997Director resigned
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996Secretary resigned;director resigned
8 June 1996Secretary resigned;director resigned
8 June 1996Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF
8 June 1996Director resigned
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996Director resigned
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996New director appointed
8 June 1996Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF
8 June 1996New director appointed
8 June 1996New secretary appointed;new director appointed
8 June 1996New director appointed
8 June 1996New secretary appointed;new director appointed
31 May 1996Incorporation
31 May 1996Incorporation
Sign up now to grow your client base. Plans & Pricing