PIER (UK) LIMITED

04277266
UNIT 8 SANKEY VALLEY INDUSTRIAL ESTATE EARLESTOWN NEWTON-LE-WILLOWS WA12 8DN

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 20 Buy now
05 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 34 Buy now
05 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 2 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2024 officers Termination of appointment of secretary (Majella Hughes) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Majella Hughes) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 21 Buy now
13 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 35 Buy now
08 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
08 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 2 Buy now
31 Aug 2022 accounts Annual Accounts 22 Buy now
08 Apr 2022 officers Appointment of director (Mrs Karolina Kuczynska) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 11 Buy now
16 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 35 Buy now
11 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 2 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
26 Jan 2021 officers Change of particulars for director (Miss Majella Hughes) 2 Buy now
13 Jan 2021 officers Change of particulars for director (Miss Majella Hughes) 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 8 Buy now
12 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2020 officers Change of particulars for director (Mr Sean Quinn) 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Registration of a charge 23 Buy now
19 Mar 2019 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 7 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 accounts Annual Accounts 7 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of director (Mr Brian Doran) 2 Buy now
14 May 2014 officers Appointment of director (Miss Majella Hughes) 2 Buy now
15 Jan 2014 accounts Annual Accounts 6 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 officers Change of particulars for secretary (Majella Hughes) 2 Buy now
06 Nov 2013 officers Change of particulars for director (Mr Sean Quinn) 2 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 mortgage Registration of a charge 7 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 accounts Annual Accounts 9 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 accounts Annual Accounts 9 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 officers Change of particulars for secretary (Majella Hughes) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Sean Quinn) 2 Buy now
09 Feb 2010 accounts Annual Accounts 8 Buy now
22 Dec 2009 annual-return Annual Return 13 Buy now
22 May 2009 accounts Annual Accounts 8 Buy now
30 Oct 2008 annual-return Return made up to 28/08/08; no change of members 6 Buy now
13 Jun 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 annual-return Return made up to 28/08/07; no change of members 6 Buy now
01 Apr 2007 accounts Annual Accounts 8 Buy now
28 Sep 2006 annual-return Return made up to 28/08/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 8 Buy now
01 Sep 2005 annual-return Return made up to 28/08/05; full list of members 6 Buy now
01 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 52 penny lane, mossley hill, liverpool L18 1DG 1 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
02 Sep 2004 annual-return Return made up to 28/08/04; full list of members 6 Buy now
05 Jan 2004 accounts Annual Accounts 8 Buy now
02 Oct 2003 annual-return Return made up to 28/08/03; full list of members 6 Buy now
25 Apr 2003 accounts Annual Accounts 8 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2002 annual-return Return made up to 28/08/02; full list of members 6 Buy now
18 Mar 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 officers Secretary resigned 1 Buy now
18 Mar 2002 officers New secretary appointed 2 Buy now
13 Nov 2001 capital Ad 28/08/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Nov 2001 resolution Resolution 1 Buy now
13 Nov 2001 capital £ nc 3/1000 28/08/01 1 Buy now
14 Sep 2001 address Registered office changed on 14/09/01 from: suite 34037, 72 new bond street, london, W1S 1RR 1 Buy now
14 Sep 2001 officers Secretary resigned 1 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
14 Sep 2001 officers New secretary appointed 2 Buy now
31 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 incorporation Incorporation Company 31 Buy now