THE PIE FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Cessation of Peel Media Services (Studios) Limited as a person with significant control on 2024-10-01 |
| 14/11/2414 November 2024 | Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 2024-10-01 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Statement of capital on 2024-09-26 |
| 26/09/2426 September 2024 | Resolutions |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 24/01/2024 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2000001.00 |
| 09/04/149 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | ADOPT ARTICLES 18/10/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 03/10/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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