PIERFRONT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/08/2330 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Director's details changed for Sandra Esther Redknapp on 2021-07-07 |
| 14/07/2114 July 2021 | Director's details changed for Henry James Redknapp on 2021-07-07 |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 23/01/2123 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 24/08/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES REDKNAPP / 01/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 01/01/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/07/141 July 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ADOPT ARTICLES 12/02/2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 15/05/2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 22/08/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 05/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 05/07/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 05/07/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 11/07/1211 July 2012 | SECTION 519 |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ADOPT ARTICLES 03/01/2012 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | ADOPT ARTICLES 20/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES REDKNAPP / 10/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTHER REDKNAPP / 10/04/2010 |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATE, DIRECTOR SAMIR KHAN LOGGED FORM |
| 16/04/0916 April 2009 | COMPANY BUSINESS 08/04/2009 |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY LANSDOWNE SECRETARIES LIMITED |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY |
| 15/04/0815 April 2008 | APPOINTMENT OF AUDITOR. CHANGE OF REG OFFICE 04/04/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 24-26 OLD BREWERY LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2DE |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 65 NEW CAVENDISH STREET LONDON W1G 71S |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 50 OSBORNE ROAD SOUTHSEA HAMPSHIRE P05 3LT |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS; AMEND |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU |
| 01/11/051 November 2005 | COMPANY NAME CHANGED BREWSTER DUGAN LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED N.B. RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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