P.I.E. DEVELOPMENT LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-10-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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12/11/2212 November 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 FIRST GAZETTE

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HECKS / 01/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RICHARD JUNEMAN 44 FLORAL STREET LONDON WC2E 9DA

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20/11/1420 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 2ND FLOOR 21A D'ARBLAY STREET LONDON W1F 8EF UNITED KINGDOM

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25/11/1325 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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20/11/1320 November 2013 CORPORATE SECRETARY APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY BAKER STREET MEDIA HOLDINGS LIMITED

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O TRACEY ADAM 8 GREAT JAMES STREET LONDON WC1N 3DF UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 SECRETARY APPOINTED BAKER STREET MEDIA HOLDINGS LIMITED

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY CINECAP PLC

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27/10/0927 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 4TH FLOOR 16-19 EASTCASTLE STREET LONDON W1W 8DA

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 APPOINTMENT TERMINATE, SECRETARY WIGMORE COMPANY SERVICES LTD LOGGED FORM

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14/10/0814 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / WIGMORE COMPANY SERVICES LIMITED / 08/03/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HECKS / 30/10/2006

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 96 BAKER STREET LONDON W1U 6TJ

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14/02/0714 February 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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