MATTHEW KALLENBERG-PIERCE LTD
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Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
05/02/215 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
07/05/207 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN PIERCE / 01/08/2019 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019 |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019 |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/08/184 August 2018 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 04/08/2018 |
04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
26/09/1726 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
21/08/1521 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE KALLENBERG-PIERCE |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
30/08/1330 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/10/2009 |
06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN KALLENBERG-PIERCE / 01/10/2009 |
30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
19/09/0919 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
08/10/078 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
06/09/026 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
09/08/019 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
10/10/0010 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA |
11/08/9911 August 1999 | S366A DISP HOLDING AGM 06/08/99 |
10/08/9910 August 1999 | SECRETARY RESIGNED |
06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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