F.G.PIERCE & SONS LIMITED



Company Documents

DateDescription
19/07/2119 July 2021 NewConfirmation statement made on 2021-07-06 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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16/02/1716 February 2017 DIRECTOR APPOINTED MRS MARIAN JOAN MONTGOMERIE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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30/07/1530 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PIERCE / 03/08/2014

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31/07/1431 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ORCHARD PLACE FARM COMP ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8QX

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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26/07/1326 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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01/08/121 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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29/07/1129 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/08/107 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOAN PIERCE / 01/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PIERCE / 01/06/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM PIERCE / 01/06/2010

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

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM ORCHARD PLACE COMP BOROUGH GREEN KENT TN15 8QX

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: ORCHARD PLACE COMP BOROUGH GREEN KENT TN15 8QX

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03/08/093 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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

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14/07/0814 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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

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15/08/0715 August 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 DIRECTOR RESIGNED

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

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07/08/067 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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

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20/07/0520 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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

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29/12/0429 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0412 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/08/0320 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/07/0223 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 DIRECTOR RESIGNED

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

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27/07/0127 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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

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27/07/0027 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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

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20/07/9920 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/986 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/07/9727 July 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 SECRETARY RESIGNED

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27/07/9727 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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27/07/9727 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/11/9626 November 1996 £ IC 108000/54000 14/10/96 £ SR [email protected]=54000

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 POS 225000 14/10/96

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07/08/967 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/967 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 ALTER MEM AND ARTS 09/04/96

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/08/9511 August 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/07/9413 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9315 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92

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21/07/9221 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/92

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21/07/9221 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/09/913 September 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/07/9025 July 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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05/09/895 September 1989 RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/07/8819 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/05/8726 May 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/06/864 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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