J.J. PIERSON LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-08 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Notification of John Pierson as a person with significant control on 2023-07-10

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30/05/2430 May 2024 Notification of Philip Pierson as a person with significant control on 2023-07-10

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30/05/2430 May 2024 Notification of Nigel Pierson as a person with significant control on 2023-07-10

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30/05/2430 May 2024 Cessation of Gilbert Pierson as a person with significant control on 2023-07-10

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30/05/2430 May 2024 Confirmation statement made on 2024-04-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Appointment of Mr Nigel Pierson as a director on 2023-07-01

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12/10/2312 October 2023 Appointment of Mr John Pierson as a director on 2023-07-01

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12/10/2312 October 2023 Appointment of Mr Philip Pierson as a director on 2023-07-01

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03/05/233 May 2023 Unaudited abridged accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT PIERSON / 18/04/2016

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18/04/1618 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN JANETTE PIERSON / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN JANETTE PIERSON / 18/04/2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/04/1522 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/06/1229 June 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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18/05/1218 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT PIERSON / 08/04/2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EVELYN JANETTE PIERSON / 08/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANETTE PIERSON / 08/04/2010

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 08/04/09 ANNUAL RETURN SHUTTLE

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22/05/0822 May 2008 31/03/08 ANNUAL ACCTS

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28/04/0828 April 2008 08/04/08 ANNUAL RETURN SHUTTLE

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28/11/0728 November 2007 31/03/07 ANNUAL ACCTS

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11/05/0711 May 2007 08/04/07 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 CHANGE OF ARD

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10/05/0610 May 2006 31/03/06 ANNUAL ACCTS

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02/05/062 May 2006 08/04/06 ANNUAL RETURN SHUTTLE

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21/04/0521 April 2005 CHANGE OF DIRS/SEC

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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