PIER HOUSE (FREEHOLD) LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents 25/03/23 TOTAL EXEMPTION FULL
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-10-18 update statutory_documents 25/03/22 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2022-04-05 update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 127
2021-12-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-12-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-10-27 update statutory_documents 25/03/21 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2020-12-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2020-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 10/06/2020
2020-11-19 update statutory_documents 25/03/20 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents DIRECTOR APPOINTED MR ASIF IQBAL
2020-10-27 update statutory_documents DIRECTOR APPOINTED MR LEIGH BERNARD HENSON
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL HARB
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAWAD HARB
2020-07-07 delete address 50 BROADWAY LONDON SW1H 0BL
2020-07-07 insert address ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-07-07 update registered_address
2020-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 1 BARTHOLOMEW CLOSE LONDON EC1A 7BL UNITED KINGDOM
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY LONDON SW1H 0BL
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 125
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-05 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR JAWAD HARB
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODFRAY
2019-02-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-02-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2019-01-02 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-07 update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 124
2018-01-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-12-05 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-31 update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 123
2016-12-20 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-12-20 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-11-10 update statutory_documents 25/03/16 TOTAL EXEMPTION FULL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-02 update statutory_documents 25/03/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-08 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-18 update statutory_documents 29/07/15 FULL LIST
2015-06-23 update statutory_documents DIRECTOR APPOINTED BRYAN MAYOU
2015-06-23 update statutory_documents DIRECTOR APPOINTED NICHOLAS HUGH GRIFFITHS
2015-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FELLOWES
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2015-01-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-12-05 update statutory_documents 25/03/14 TOTAL EXEMPTION FULL
2014-09-07 delete address 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL
2014-09-07 insert address 50 BROADWAY LONDON SW1H 0BL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-09-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-08-12 update statutory_documents 29/07/14 FULL LIST
2014-03-25 update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 116
2014-02-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-02-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2014-01-04 update statutory_documents 25/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-09-06 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-08-27 update statutory_documents 29/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-23 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-22 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-02-08 update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 115
2012-11-19 update statutory_documents 25/03/12 TOTAL EXEMPTION FULL
2012-10-22 update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 114
2012-09-20 update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 113
2012-08-07 update statutory_documents 29/07/12 FULL LIST
2012-05-18 update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 112
2012-05-15 update statutory_documents ADOPT ARTICLES 23/04/2012
2012-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2012-02-24 update statutory_documents CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2012-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2012-01-27 update statutory_documents DIRECTOR APPOINTED DAVID JOHN LERRIER GODFRAY
2012-01-18 update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER FELLOWES
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEPBURN
2012-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GREGORY
2012-01-04 update statutory_documents 25/03/11 TOTAL EXEMPTION FULL
2011-09-19 update statutory_documents 29/07/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR APPOINTED BARRY DOUGLAS WHITE
2011-05-25 update statutory_documents DIRECTOR APPOINTED DR STEPHEN LIONEL ROSE
2011-01-26 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE PARDO
2010-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2010-09-07 update statutory_documents 29/07/10 FULL LIST
2009-12-11 update statutory_documents 25/03/09 TOTAL EXEMPTION FULL
2009-08-19 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-08-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2008-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-10-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALLID MOUKARZEL
2008-10-13 update statutory_documents 25/03/08 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-08-07 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-10-12 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents DIRECTOR RESIGNED
2006-08-17 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-08-09 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-08-04 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-08-08 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-08-09 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-08-01 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00
2000-08-10 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99
1999-08-01 update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 25/03/98
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-10-15 update statutory_documents RETURN MADE UP TO 29/07/98; BULK LIST AVAILABLE SEPARATELY
1998-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION