J & D PIERCE (CONTRACTS) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Appointment of Mr Christopher Mark Pullen as a director on 2025-05-26 |
| 31/05/2531 May 2025 | Termination of appointment of Philip Jens Max Lofgren as a director on 2025-05-26 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 14/09/2414 September 2024 | Satisfaction of charge 3 in full |
| 14/09/2414 September 2024 | Satisfaction of charge SC1746900004 in full |
| 09/08/249 August 2024 | Satisfaction of charge 2 in full |
| 01/08/241 August 2024 | Registration of charge SC1746900005, created on 2024-07-17 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Michael Derek Royston Dakin as a director on 2023-09-22 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Mikael Peter Jonsson as a director on 2023-05-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 23/03/2323 March 2023 | Second filing for the appointment of Mr Philip Jens Max Lofgren as a director |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Michael Derek Royston Dakin as a director on 2022-11-28 |
| 29/06/2229 June 2022 | Appointment of Mr Philip Jens Max Lofgren as a director on 2022-06-14 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-07-31 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERCE / 23/04/2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PIERCE / 23/04/2019 |
| 23/04/1923 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERCE / 23/04/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MR ANDREW CALDWELL |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM BROWN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/04/1629 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 30/04/1530 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 03/04/153 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746900004 |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PIERCE / 01/04/2014 |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERCE / 21/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PIERCE / 21/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/05/999 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 11/02/9911 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/08/984 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | S386 DISP APP AUDS 05/05/98 |
| 13/05/9813 May 1998 | S366A DISP HOLDING AGM 05/05/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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