Total Documents | 120 |
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Total Pages | 498 |
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15 June 2023 | Confirmation statement made on 3 May 2023 with no updates |
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7 January 2023 | Total exemption full accounts made up to 31 December 2021 |
9 June 2022 | Confirmation statement made on 3 May 2022 with no updates |
2 January 2022 | Total exemption full accounts made up to 31 December 2020 |
28 June 2021 | Confirmation statement made on 3 May 2021 with no updates |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 |
15 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
31 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 |
26 September 2018 | Termination of appointment of Barrie James Baxter as a director on 31 May 2015 |
4 May 2018 | Confirmation statement made on 3 May 2018 with no updates |
21 November 2017 | Satisfaction of charge 1 in full |
21 November 2017 | Satisfaction of charge 1 in full |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 3 May 2017 with updates |
12 May 2017 | Confirmation statement made on 3 May 2017 with updates |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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16 May 2016 | Secretary's details changed for Mrs Julia Baxter on 1 February 2016 |
16 May 2016 | Director's details changed for Mr Barrie James Baxter on 4 April 2015 |
16 May 2016 | Director's details changed for Mr Barrie James Baxter on 4 April 2015 |
16 May 2016 | Secretary's details changed for Mrs Julia Baxter on 1 February 2016 |
15 April 2016 | Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Badgemore House Badgemore Park Henley on Thames RG9 4NR on 15 April 2016 |
15 April 2016 | Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Badgemore House Badgemore Park Henley on Thames RG9 4NR on 15 April 2016 |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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19 April 2015 | Appointment of Mrs Julia Baxter as a director on 16 March 2015 |
19 April 2015 | Appointment of Mrs Julia Baxter as a director on 16 March 2015 |
4 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 May 2009 | Return made up to 03/05/09; full list of members |
5 May 2009 | Return made up to 03/05/09; full list of members |
11 December 2008 | Return made up to 03/05/08; full list of members |
11 December 2008 | Return made up to 03/05/08; full list of members |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
30 January 2008 | Return made up to 03/05/07; no change of members |
30 January 2008 | Return made up to 03/05/07; no change of members |
21 April 2007 | Registered office changed on 21/04/07 from: 54A queen street henley on thames oxfordshire RG9 1AP |
21 April 2007 | Registered office changed on 21/04/07 from: 54A queen street henley on thames oxfordshire RG9 1AP |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 |
9 June 2006 | Return made up to 03/05/06; full list of members |
9 June 2006 | Return made up to 03/05/06; full list of members |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
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8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 August 2005 | Return made up to 03/05/05; full list of members |
10 August 2005 | Return made up to 03/05/05; full list of members |
12 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
12 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 May 2004 | Return made up to 03/05/04; full list of members |
15 May 2004 | Return made up to 03/05/04; full list of members |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 December 2003 | Total exemption small company accounts made up to 31 December 2002 |
19 August 2003 | Secretary resigned |
19 August 2003 | Registered office changed on 19/08/03 from: 2ND floor 207 high street orpington kent BR6 0PF |
19 August 2003 | New secretary appointed |
19 August 2003 | New secretary appointed |
19 August 2003 | Return made up to 03/05/03; full list of members |
19 August 2003 | Return made up to 03/05/03; full list of members |
19 August 2003 | Registered office changed on 19/08/03 from: 2ND floor 207 high street orpington kent BR6 0PF |
19 August 2003 | Secretary resigned |
5 April 2003 | Particulars of mortgage/charge |
5 April 2003 | Particulars of mortgage/charge |
21 March 2003 | Director resigned |
21 March 2003 | Director resigned |
18 July 2002 | New director appointed |
18 July 2002 | New director appointed |
9 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
9 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
11 June 2002 | Company name changed piermount LIMITED\certificate issued on 11/06/02 |
11 June 2002 | Company name changed piermount LIMITED\certificate issued on 11/06/02 |
10 June 2002 | New secretary appointed |
10 June 2002 | New director appointed |
10 June 2002 | New director appointed |
10 June 2002 | New secretary appointed |
23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB |
23 May 2002 | Secretary resigned |
23 May 2002 | Director resigned |
23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB |
23 May 2002 | Secretary resigned |
23 May 2002 | Director resigned |
3 May 2002 | Incorporation |
3 May 2002 | Incorporation |