PIERCEBRIDGE GRANGE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
03/04/253 April 2025 | Appointment of Mrs Jacqueline Vickers as a director on 2025-04-03 |
03/04/253 April 2025 | Termination of appointment of Alan William Vickers as a director on 2025-04-03 |
02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
07/07/247 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
18/04/2418 April 2024 | Micro company accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
16/07/2316 July 2023 | Confirmation statement made on 2023-07-06 with updates |
06/04/236 April 2023 | Micro company accounts made up to 2022-07-31 |
19/01/2319 January 2023 | Cessation of Barbara Bartley as a person with significant control on 2023-01-18 |
18/01/2318 January 2023 | Notification of Terence Bartley as a person with significant control on 2023-01-17 |
18/01/2318 January 2023 | Appointment of Mrs Barbara Bartley as a secretary on 2023-01-18 |
18/01/2318 January 2023 | Termination of appointment of Terence Bartley as a secretary on 2023-01-18 |
18/01/2318 January 2023 | Termination of appointment of Barbara Bartley as a director on 2023-01-18 |
31/12/2231 December 2022 | Appointment of Mr Terence Bartley as a director on 2022-12-31 |
29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
27/07/2127 July 2021 | Withdrawal of a person with significant control statement on 2021-07-27 |
27/07/2127 July 2021 | Notification of Ian Finlay as a person with significant control on 2021-07-27 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with updates |
05/07/215 July 2021 | Registered office address changed from 3 Piercebridge Grange Cock Lane Piercebridge Darlington Durham DL2 3TM to 1 Piercebridge Grange Cock Lane Piercebridge Darlington DL2 3TN on 2021-07-05 |
05/07/215 July 2021 | Appointment of Mr Simon Oliver Manners as a director on 2021-07-05 |
05/07/215 July 2021 | Appointment of Mrs Geraldine Ann Finlay as a secretary on 2021-07-05 |
05/07/215 July 2021 | Termination of appointment of Kathleen Mary Charlton Manners as a director on 2021-07-05 |
05/07/215 July 2021 | Termination of appointment of Kathleen Mary Charlton Manners as a secretary on 2021-07-05 |
12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
07/08/157 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
18/07/1418 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
30/10/1230 October 2012 | DIRECTOR APPOINTED BARBARA BARTLEY |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR IAN FINLAY |
20/09/1220 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 5 |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ECKERSLEY |
20/09/1220 September 2012 | DIRECTOR APPOINTED DR CARL ROBERTS |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
25/07/1225 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY OSBOURNE SECRETARIES LIMITED |
30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHLEEN MARY CHARLTON MANNERS |
26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB |
24/07/0924 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR OSBOURNE DIRECTORS LIMITED |
15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
28/12/0828 December 2008 | DIRECTOR APPOINTED ALAN WILLIAM VICKERS |
17/12/0817 December 2008 | DIRECTOR APPOINTED KATHLEEN MARY CHARLTON MANNERS |
17/12/0817 December 2008 | DIRECTOR APPOINTED JAMES WILLIAM ECKERSLEY |
16/07/0816 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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