PIERRE PIERRE LIMITED

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Company Documents

DateDescription
19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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21/07/1621 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE STONE / 01/01/2010

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19/10/1019 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/10/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/09/0515 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
3RD FLOOR
HILL HOUSE
HIGHGATE HILL
LONDON N19 5NA

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02/09/032 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/09/0211 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/09/0111 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
241-243 BAKER STREET
LONDON
NW1 6XE

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/09/0012 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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07/09/997 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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23/09/9823 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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29/09/9729 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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24/09/9624 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/09/957 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/09/945 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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27/09/9327 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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14/09/9214 September 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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14/10/9114 October 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/09/9021 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9QR

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07/09/907 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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