PIERCE PROTOCOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 24/03/2524 March 2025 | Registered office address changed from 4th Floor Gresham Street London EC2V 7AB England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Miss Hannah Mary Pierce on 2025-03-24 |
| 24/03/2524 March 2025 | Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 4th Floor Gresham Street London EC2V 7AB on 2025-03-24 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 26/08/2426 August 2024 | Director's details changed for Miss Hannah Mary Pierce on 2024-08-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/07/2331 July 2023 | Director's details changed for Miss Hannah Mary Pierce on 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Rodney James Hare as a director on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Miss Hannah Mary Pierce on 2021-07-20 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 20/07/2120 July 2021 | Change of details for Heni Limited as a person with significant control on 2019-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR RODNEY JAMES HARE |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENI LIMITED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | CESSATION OF HANNAH MARY PIERCE AS A PSC |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR STUART DUDLEY TROOD |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 15 BUNHILL ROW LONDON EC1Y 8LP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MISS HANNAH MARY PIERCE / 13/12/2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 6-10 LEXINGTON STREET LONDON W1F 0LB |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH MARY PIERCE / 01/11/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY PIERCE / 24/11/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY RHIANN MAGGS |
| 25/11/0925 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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