PIERREPONT ESTATES MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 06/03/256 March 2025 | Cessation of Ian David Peel Thorne as a person with significant control on 2025-03-06 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HARVEY GLENN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GREGOR MATHESON PIERREPONT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM ESTATE OFFICE THORESBY PARK NEWARK NOTTS NG22 9EF |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MATHESON |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR HARVEY ANDREW GLENN |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 01/01/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR GREGOR MOHRI MATHESON |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED THORESBY ESTATES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR ANDREW RICHARD HARLE |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROWAN MCFERRAN |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICA RAYNES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR NICHOLAS EDWARD BROWN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH MATHESON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD RAYNES |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN THORNE |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA TAPPER |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 18/04/87; NO CHANGE OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/04/775 April 1977 | CERTIFICATE OF INCORPORATION |
| 05/04/775 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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