PIERCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registration of charge 090470810003, created on 2025-07-25 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 02/04/252 April 2025 | Satisfaction of charge 090470810001 in full |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 08/10/248 October 2024 | Termination of appointment of Benjamin Andrew Smith as a director on 2024-10-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Appointment of Mr Dominic John Ball as a director on 2023-12-13 |
| 15/11/2315 November 2023 | Change of details for 1Ksw Limited as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Ms Lisa Kennery on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Thomas John Wilkinson on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Simon Diggle on 2023-11-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 18/05/2318 May 2023 | Cessation of 1Ksw Limited as a person with significant control on 2023-05-18 |
| 02/03/232 March 2023 | Satisfaction of charge 090470810002 in full |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Termination of appointment of David Kelvin Sharpe as a director on 2022-01-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NADEEM HUSSAIN |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1KSW LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1KSW LIMITED |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | CESSATION OF MARK MADEN-WILKINSON AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF PAUL ANDREW WARREN AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF JOHN DERRICK GREEN AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF NADEEM TARIQ HUSSAIN AS A PSC |
| 25/04/1925 April 2019 | CONSOLIDATION 15/03/19 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SIMON DIGGLE |
| 04/04/194 April 2019 | ADOPT ARTICLES 15/03/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MADEN-WILKINSON |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR THOMAS JOHN WILKINSON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS LISA KENNERY |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090470810002 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | REDUCE ISSUED CAPITAL 30/03/2016 |
| 13/04/1613 April 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 13/04/1613 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 36009 |
| 13/04/1613 April 2016 | STATEMENT BY DIRECTORS |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED JAMES MATTHEW KING |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WARREN / 31/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELVIN SHARPE / 31/07/2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/09/1416 September 2014 | ADOPT ARTICLES 31/07/2014 |
| 08/09/148 September 2014 | COMPANY NAME CHANGED PIERCE NEWCO LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 01/09/141 September 2014 | SUB-DIVISION 31/07/14 |
| 18/08/1418 August 2014 | CHANGE OF NAME 31/07/2014 |
| 18/08/1418 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MARK MADEN-WILKINSON |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED GRAHAM GARDNER BOYES |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR NADEEM TARIQ HUSSAIN |
| 14/08/1414 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED JOHN DERRICK GREEN |
| 14/08/1414 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 436008 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR DAVID KELVIN SHARPE |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED BENJAMIN ANDREW SMITH |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090470810001 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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