FOSTER PIERCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 18/11/2218 November 2022 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2022-11-17 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Registered office address changed from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-09-28 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TH PIERCE |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CESSATION OF RICHARD THOMAS HENRY PIERCE AS A PSC |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK |
| 23/10/1823 October 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR DAVID PAUL SAMBROOK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED PIERCE DEVELOPMENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/03/16 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016 |
| 09/03/169 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1624 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 1022.51 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015 |
| 07/05/157 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 1022.50 |
| 07/05/157 May 2015 | ADOPT ARTICLES 25/03/2015 |
| 07/05/157 May 2015 | SUB-DIVISION 19/03/15 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MRS LESLEY PIERCE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN PENNY |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED PIEREC DEVELOPMENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 17/07/1317 July 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 04/07/134 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | CHANGE OF NAME 02/07/2013 |
| 02/07/132 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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