PIERPOINT SERVICES LIMITED
Company number 03390057 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 21/06/2019 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / TYSON FOODS INVICTA FOOD GROUP LIMITED / 23/08/2019 | View document |
| 29 May 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/06/2019 | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE OAKS, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND | View document |
| 22 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER | View document |
| 21 Feb 2020 | CURREXT FROM 31/12/2019 TO 15/03/2020 | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Jul 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 7 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 7 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 7 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 7 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | View document |
| 4 Jun 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 11 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 5 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 6 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED DJAVAN BIFFI | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED RODRIGO ALVES COELHO | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 15 Aug 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 11 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 09/06/2015 | View document |
| 19 Aug 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 09/06/2015 | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 09/06/2015 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 10 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2011 | ALTER ARTICLES 27/04/2011 | View document |
| 10 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10002 | View document |
| 10 May 2011 | ACQUISITION OF ISSUED SHARE CAPIATL OF BESSINGTON FOODS LIMITED 27/04/2011 | View document |
| 9 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | View document |
| 27 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD | View document |
| 5 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Dec 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 | View document |
| 8 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 19 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 9 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 3 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1997 | S366A DISP HOLDING AGM 24/09/97 | View document |
| 30 Sep 1997 | S252 DISP LAYING ACC 24/09/97 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: SUITE 17348 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 8 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 20 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |