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G T PICTON LIMITED

Company number 00546826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Marcus Stewart Picton on 5 April 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 CH03 Secretary's details changed for Mrs Ruth Philippa Picton on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from Hartham House Stonely Road Easton Huntingdoncambs PE28 0TT to Hartham House Stonely Road Easton Huntingdon Cambs PE28 0TT on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Michael John Picton on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Marcus Stewart Picton on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mrs Ruth Philippa Picton on 16 June 2016
16 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 15,002
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 15,002
27 Apr 2015 CH01 Director's details changed for Mr Marcus Stewart Picton on 25 March 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 15,002
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Marcus Stewart Picton on 1 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Marcus Stewart Picton on 6 April 2010
30 Jun 2010 CH01 Director's details changed for Mr Michael John Picton on 6 April 2010