PIEROTH LIMITED
Company number 00698603 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Richard James Bennett as a director on 2026-08-01 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of David Huw Samuel as a director on 2026-05-01 · 1 page | View document |
| 28 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 13 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Notification of Maria Gleichmann-Pieroth as a person with significant control on 2024-03-21 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 1 Dec 2021 | Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire. LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 2021-12-01 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 21 Jul 2021 | Registration of charge 006986030004, created on 2021-07-19 · 29 pages | View document |
| 23 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006986030003 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006986030002 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARREN FALK / 21/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW SAMUEL / 21/09/2019 | View document |
| 23 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006986030001 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COX | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ERNST BOCKER | View document |
| 23 Dec 2015 | SECRETARY APPOINTED MISS JAYNE ELIZABETH FOSTER | View document |
| 23 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MISS AMANDA JAYNE COX | View document |
| 26 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 26 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIEROTH · 1 page | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES FERDINAND PIEROTH / 20/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARREN FALK / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW SAMUEL / 20/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 23 GREAT CASTLE ST LONDON W1N 7AA | View document |
| 29 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED | View document |
| 15 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 12 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 | View document |