TP

THE PILLBOX & CASE CO. LIMITED

Active

Company number 04295282

Corby, England · Incorporated 27 September 2001

8 Spencer Court, Corby, NN17 1NU, England

Last updated on 25 March 2026

Dispensing chemist in specialised stores · SIC 47730

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Pickford's (Hco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

3 funding rounds
30 June 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
16 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Capital Allotment Shares
Capital
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Memorandum Articles
Incorporation
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Capital Cancellation Shares
Capital
4 February 2021 View
Resolution
Resolution
2 February 2021 View
Resolution
Resolution
2 February 2021 View
Memorandum Articles
Incorporation
2 February 2021 View
Resolution
Resolution
2 February 2021 View
Resolution
Resolution
2 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Capital Alter Shares Subdivision
Capital
2 February 2021 View
Capital Name Of Class Of Shares
Capital
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Secretary Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Resolution
Resolution
18 July 2012 View
Statement Of Companys Objects
Change Of Constitution
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Address
6 May 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Address
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Accounts
22 March 2002 View
Legacy
Accounts
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Address
10 December 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Resolution
Resolution
15 October 2001 View
Incorporation Company
Incorporation
27 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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