PIAS COOPERATIVE LIMITED

03201180
1 BEVINGTON PATH LONDON ENGLAND SE1 3PW

Documents

Documents
Date Category Description Pages
25 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Nov 2024 officers Termination of appointment of director (Michel Joseph Lambot) 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 11 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Michel Joseph Lambot) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 accounts Annual Accounts 4 Buy now
26 May 2021 resolution Resolution 3 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Jason David Rackham) 1 Buy now
09 Jan 2021 accounts Annual Accounts 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 mortgage Registration of a charge 13 Buy now
01 Jun 2017 mortgage Registration of a charge 15 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 accounts Annual Accounts 7 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 17 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2013 accounts Annual Accounts 15 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for director (Jason David Rackham) 2 Buy now
11 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
11 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Michel Lambot) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Kenneth Gates) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Nicholas Bruce Hartley) 2 Buy now
17 Jun 2013 officers Appointment of secretary (Mr Nicholas Bruce Hartley) 1 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Alex Doherty) 1 Buy now
27 Mar 2013 officers Appointment of director (Alex John Doherty) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Richard Constant) 1 Buy now
13 Nov 2012 officers Appointment of director (Jason David Rackham) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Brown) 1 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Abolanle Abioye) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Boyd Muir) 1 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 17 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 accounts Annual Accounts 15 Buy now
24 Mar 2010 officers Termination of appointment of director (Antony Harlow) 1 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
20 Apr 2009 accounts Amended Accounts 13 Buy now
04 Apr 2009 accounts Annual Accounts 13 Buy now
19 Feb 2009 auditors Auditors Resignation Company 1 Buy now
05 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
04 Aug 2008 address Location of register of members 1 Buy now
06 Jun 2008 accounts Annual Accounts 16 Buy now
06 Jun 2008 accounts Annual Accounts 16 Buy now
17 Mar 2008 auditors Auditors Resignation Company 2 Buy now
09 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 15 Buy now
28 Dec 2006 resolution Resolution 14 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT 1 Buy now
28 Sep 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
28 Sep 2006 address Location of register of members 1 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT 1 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
10 May 2006 officers New secretary appointed 2 Buy now
03 May 2006 accounts Annual Accounts 15 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now