PIER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-11 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-11 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 17 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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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 17 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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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/04/123 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD ROWE / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 21 LYNEHAM GARDENS MAIDENHEAD BERKSHIRE SL6 6SJ

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/03/0628 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/02/0319 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/04/0110 April 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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29/02/0029 February 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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