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Dato Capital United Kingdom

Pictons Co 13 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04974703
Record last updated Tuesday, October 22, 2013 3:24:27 PM UTC
Official Address Pattinson House Suite Two First Floor Oak Park East Road Sleaford Navigation
There are 5 companies registered at this street
Postal Code NG347EQ
Sector Residential care activities for the elderly and disabled

Charts

Visits

PICTONS CO 13 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 15, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 15, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 10, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 17, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials May 6, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Register of members Register of members
Registry Jan 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4974... Declaration of satisfaction in full or in part of a mortgage or charge 4974...
Registry Jul 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2007 Register of members Register of members
Registry May 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars 4974... Notice of change of directors or secretaries or in their particulars 4974...
Registry Mar 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 26, 2007 Register of members Register of members
Registry Jan 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2006 Particulars of a mortgage or charge 4974... Particulars of a mortgage or charge 4974...
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2006 Particulars of a mortgage or charge 4974... Particulars of a mortgage or charge 4974...
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 21, 2006 Register of members Register of members
Registry Oct 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Appointment of a director 4974... Appointment of a director 4974...
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2004 Annual return Annual return
Registry Sep 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2004 Particulars of a mortgage or charge 4974... Particulars of a mortgage or charge 4974...
Registry Mar 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2003 Change of name certificate Change of name certificate
Registry Dec 22, 2003 Company name change Company name change

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