PIERCE DEVELOPMENTS LIMITED

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DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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05/11/215 November 2021 Application to strike the company off the register

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08/07/218 July 2021 Termination of appointment of Adam John Deeth as a director on 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020

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03/11/203 November 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH

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03/11/203 November 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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03/11/203 November 2020 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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03/11/203 November 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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25/11/1825 November 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK

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25/11/1825 November 2018 SECRETARY APPOINTED HARVINDER SINGH AZAD

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25/11/1825 November 2018 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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17/10/1817 October 2018 CESSATION OF PIERCE DEVELOPMENTS (HOLDINGS) LIMITED AS A PSC

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17/10/1817 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018

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17/10/1817 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERCE DEVELOPMENTS (HOLDINGS) LIMITED

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1827 March 2018 SECRETARY APPOINTED MR DAVID PAUL SAMBROOK

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26/03/1826 March 2018 NOTIFICATION OF PSC STATEMENT ON 26/03/2018

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

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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11/08/1611 August 2016 ADOPT ARTICLES 15/10/2015

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11/08/1611 August 2016 STATEMENT OF COMPANY'S OBJECTS

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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16/10/1516 October 2015 DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE

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16/10/1516 October 2015 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS LESLEY PIERCE

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02/07/152 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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09/04/149 April 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN PENNY

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09/04/149 April 2014 SECRETARY APPOINTED MR HARVINDER SINGH AZAD

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 18/11/2013

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18/11/1318 November 2013 DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE

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18/11/1318 November 2013 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY

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18/11/1318 November 2013 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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17/07/1317 July 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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