PIERPONT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 27/11/2427 November 2024 | Satisfaction of charge 062743150006 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 062743150005 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 08/07/238 July 2023 | Second filing of Confirmation Statement dated 2022-06-08 |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/07/221 July 2022 | Confirmation statement made on 2022-06-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY GROUP LIMITED |
| 17/06/2017 June 2020 | CESSATION OF MAYFIELD LAND LIMITED AS A PSC |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062743150003 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062743150004 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AZIZ MANSOUR |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062743150002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 NEW COMPTON STREET LONDON WC2H 8DS ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/06/1618 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 18/06/1618 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 01/01/2016 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 13/07/1513 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/03/1521 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 01/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ MANSOUR / 01/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANSOUR / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062743150001 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | REDUCE ISSUED CAPITAL 21/05/2014 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 21/05/14 |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 149700 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED VENTURE COURT LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 05/02/145 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/145 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 335850 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1311 April 2013 | STATEMENT BY DIRECTORS |
| 11/04/1311 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 11/04/1311 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED COMMODORE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 177 SHAFTSBURY AVENUE SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/09/125 September 2012 | DISS REQUEST WITHDRAWN |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 19/07/1219 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 1 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED COMMODORE CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | SECRETARY APPOINTED JOSEPH MANSOUR |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRIT PATEL |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 22/11/2007 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR TAMER EL MAGHRABY |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 177 SHAFTESBURY AVENUE LONDON LONDON WC2H 8JQ |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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