PIERRE FREY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 107 CHAMBERS NORTH CHELSEA HARBOUR DESIGN CENTRE LONDON SW10 0XF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/06/167 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PHILIPPE FREY / 30/04/2014 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY ISABELLE BERESFORD PEYMAN |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MISS AMANDINE DUFOUR |
| 09/04/149 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 253 FULHAM ROAD LONDON SW3 6HY |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGES FREY |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR VINCENT THIERRY BASTIEN FREY |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN PHILIPPE FREY / 31/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ANTOINE EMILE FREY / 31/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: MISS TAN 78 HATTON GARDEN LONDON EC1N 8JA |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | WD 18/11/88 AD 25/10/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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