AIDAN PIERS LIMITED



Company Documents

DateDescription
14/09/2014 September 2020CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/01/1828 January 2018PREVSHO FROM 30/04/2017 TO 31/03/2017

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30/12/1730 December 2017PREVEXT FROM 31/03/2017 TO 30/04/2017

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04/10/174 October 2017CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015Annual return made up to 12 September 2015 with full list of shareholders

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01/04/151 April 2015REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE BROOKDALE CENTRE MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0SR

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012Annual return made up to 12 September 2012 with full list of shareholders

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20/09/1220 September 2012PREVEXT FROM 31/12/2011 TO 31/03/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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22/09/1122 September 2011Annual return made up to 12 September 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010Annual return made up to 12 September 2010 with full list of shareholders

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CARLSON / 01/10/2009

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13/04/1013 April 2010REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O C/O STAFFORD & CO 2ND FLOOR NELSON MILL GASKELL STREET BOLTON LANCASHIRE BL1 2QE

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06/01/106 January 2010Annual return made up to 12 September 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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01/06/091 June 2009REGISTERED OFFICE CHANGED ON 01/06/2009 FROM QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT

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01/06/091 June 2009REGISTERED OFFICE CHANGED ON 01/06/09 FROM: QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/04/0627 April 2006RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005REGISTERED OFFICE CHANGED ON 17/10/05 FROM: QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER GTR MANCHESTER M2 6FT

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19/09/0519 September 2005REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004DIRECTOR RESIGNED

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08/12/048 December 2004RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/09/0312 September 2003RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/10/021 October 2002RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/11/0126 November 2001RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001NEW SECRETARY APPOINTED

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13/02/0113 February 2001SECRETARY RESIGNED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/09/9913 September 1999RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999ACC. REF. DATE SHORTENED FROM 31/05/99 TO 16/03/99

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21/06/9921 June 1999ACC. REF. DATE EXTENDED FROM 16/03/00 TO 30/06/00

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02/04/992 April 1999REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 88/90,PARK ROAD TIMPERLEY ALTRICHAM CHESHIRE WA15 6TE

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16/03/9916 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/99

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19/10/9819 October 1998RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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21/03/9721 March 1997RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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20/05/9620 May 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/09/9525 September 1995REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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25/09/9525 September 1995DIRECTOR RESIGNED

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25/09/9525 September 1995NEW DIRECTOR APPOINTED

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25/09/9525 September 1995NEW SECRETARY APPOINTED

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25/09/9525 September 1995SECRETARY RESIGNED

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12/09/9512 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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