PIERSO, MUMMERY AND VENATOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Registered office address changed from C/O 1st Floor Offices 99 Bancroft Hitchin Herts SG5 1NQ to First Floor 99 Bancroft Hitchin SG5 1NQ on 2024-04-04 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/03/2225 March 2022 | Director's details changed for Mr Anthony Carl Arthur Hamilton on 2022-03-25 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 25/03/2225 March 2022 | Secretary's details changed for Linda Hamilton on 2022-03-25 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HAMILTON / 21/07/2015 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARL ARTHUR HAMILTON / 21/07/2015 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HAMILTON / 24/07/2013 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARL ARTHUR HAMILTON / 24/07/2013 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 1ST FLOOR OFFICES 99 BANCROFT STREET HITCHIN HERTFORDSHIRE SG5 1NQ |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED LINDA HAMILTON |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 32 ST JAMES' S STREET LONDON SW1A 1HD |
| 06/05/086 May 2008 | COMPANY NAME CHANGED MIRRATEL LIMITED CERTIFICATE ISSUED ON 08/05/08 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR VASILI PROUD |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED WEBDON LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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