PIGREM DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Change of details for Mr Antony Jon Pigrem as a person with significant control on 2025-01-10 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/01/2530 January 2025 | Notification of Polly Rebecca Anne Pigrem as a person with significant control on 2025-01-10 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/02/2425 February 2024 | Registered office address changed from C/O Windyridge Amberley Stroud GL5 5AA England to 105 Sefton Park Road St Andrews Bristol BS7 9AW on 2024-02-25 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 19/07/2119 July 2021 | Registered office address changed from Windyridge Amberley Stroud Gloucestershire GL5 5AA England to C/O Windyridge Amberley Stroud GL5 5AA on 2021-07-19 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/12/203 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE STABLES, MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/01/1626 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY REBECCA ANNE PIGREM / 12/09/2009 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY REBECCA ANNE PIGREM / 09/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JON PIGREM / 09/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JON PIGREM / 12/09/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / POLLY REBECCA ANNE PIGREM / 12/09/2009 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | COMPANY NAME CHANGED THE HIVE STUDIO LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY PIGREM / 30/10/2008 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PIGREM / 30/10/2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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