DESIGN BY PIE LIMITED

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Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1926 July 2019 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE HAYNES / 26/10/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE HAYNES / 26/10/2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HAYNES

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23/07/1823 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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13/07/1813 July 2018 PREVEXT FROM 31/01/2018 TO 05/04/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HAYNES / 16/05/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/05/1716 May 2017 31/01/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED

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26/11/1526 November 2015 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED

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26/11/1526 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HAYNES / 28/05/2015

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26/11/1526 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/11/1424 November 2014 COMPANY NAME CHANGED TESTUDO JAN 2012 LIMITED CERTIFICATE ISSUED ON 24/11/14

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24/11/1424 November 2014 DIRECTOR APPOINTED EMMA LOUISE HAYNES

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH WELCH

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24/11/1424 November 2014 20/11/14 STATEMENT OF CAPITAL GBP 200

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28/07/1428 July 2014 CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/02/144 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ ENGLAND

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20/09/1320 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 05/04/2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REGINALD GEORGE WELCH / 20/03/2013

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26/03/1326 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013

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12/03/1312 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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