PIERCE C. A. LIMITED

04360541
MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of director (Benjamin Andrew Smith) 1 Buy now
06 Aug 2024 incorporation Memorandum Articles 39 Buy now
06 Aug 2024 resolution Resolution 3 Buy now
02 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2024 capital Return of Allotment of shares 3 Buy now
28 Feb 2024 accounts Annual Accounts 12 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 officers Appointment of director (Mr Dominic John Ball) 2 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Thomas John Wilkinson) 2 Buy now
14 Nov 2023 officers Change of particulars for director (Ms Lisa Kennery) 2 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Simon Diggle) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (John Derrick Green) 1 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Annual Accounts 12 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 12 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2021 officers Appointment of director (Mr Kevin Steven) 2 Buy now
27 May 2021 accounts Annual Accounts 12 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 12 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of secretary (Paul Andrew Warren) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Paul Andrew Warren) 1 Buy now
05 Apr 2019 officers Appointment of director (Mr Simon Diggle) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Mark Maden-Wilkinson) 1 Buy now
05 Apr 2019 officers Appointment of director (Ms Lisa Kennery) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Thomas John Wilkinson) 2 Buy now
28 Mar 2019 mortgage Registration of a charge 46 Buy now
28 Feb 2019 accounts Annual Accounts 11 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Annual Accounts 12 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2017 accounts Annual Accounts 8 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 annual-return Annual Return 9 Buy now
08 Feb 2016 accounts Annual Accounts 7 Buy now
10 Dec 2015 officers Appointment of director (James Matthew King) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Graham Gardner Boyes) 1 Buy now
17 Mar 2015 accounts Annual Accounts 7 Buy now
27 Jan 2015 annual-return Annual Return 9 Buy now
16 Jun 2014 officers Appointment of director (Benjamin Andrew Smith) 3 Buy now
26 Feb 2014 accounts Annual Accounts 8 Buy now
17 Feb 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 officers Termination of appointment of director (Christopher Harland) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Thomas Nutter) 1 Buy now
28 Feb 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 annual-return Annual Return 10 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 10 Buy now
24 Oct 2011 officers Change of particulars for director (Mr John Derrick Green) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Paul Andrew Warren) 3 Buy now
24 Oct 2011 officers Change of particulars for secretary (Paul Andrew Warren) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Graham Gardner Boyes) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Christopher Harland) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Nadeem Tariq Hussain) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Mark Maden-Wilkinson) 3 Buy now
24 Oct 2011 officers Change of particulars for director (Thomas Edward Nutter) 3 Buy now
11 Oct 2011 officers Appointment of director (Christopher Harland) 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Simon Baxendale) 2 Buy now
24 Feb 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 annual-return Annual Return 9 Buy now
26 Jan 2011 officers Termination of appointment of director (Simon Baxendale) 1 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 annual-return Annual Return 8 Buy now
18 Feb 2010 address Change Sail Address Company With Old Address 1 Buy now
17 Feb 2010 officers Change of particulars for director (Paul Andrew Warren) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Graham Gardner Boyes) 2 Buy now
17 Feb 2010 address Change Sail Address Company 1 Buy now
17 Feb 2010 officers Change of particulars for director (Thomas Edward Nutter) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mark Maden-Wilkinson) 2 Buy now
01 Dec 2009 officers Appointment of director (Mr Simon John Baxendale) 2 Buy now
27 Jul 2009 officers Appointment terminated director simon baxendale 1 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
28 Jan 2009 annual-return Return made up to 25/01/09; full list of members 5 Buy now
02 Apr 2008 accounts Annual Accounts 7 Buy now
13 Feb 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
06 Mar 2007 annual-return Return made up to 25/01/07; full list of members 3 Buy now
17 May 2006 accounts Annual Accounts 7 Buy now
28 Feb 2006 annual-return Return made up to 25/01/06; full list of members 9 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
31 Mar 2005 accounts Annual Accounts 4 Buy now
17 Feb 2005 annual-return Return made up to 25/01/05; full list of members 12 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: thompson house, 3-6 richmond terrace, blackburn, lancashire BB1 7AU 1 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 capital Ad 01/06/04--------- £ si 644993@1=644993 £ ic 7/645000 2 Buy now
10 Jun 2004 resolution Resolution 3 Buy now
10 Jun 2004 resolution Resolution 3 Buy now
10 Jun 2004 resolution Resolution 3 Buy now
10 Jun 2004 capital £ nc 500000/645000 18/05/04 1 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
24 Jan 2004 annual-return Return made up to 25/01/04; full list of members 11 Buy now
26 Oct 2003 accounts Annual Accounts 4 Buy now
24 Feb 2003 annual-return Return made up to 25/01/03; full list of members 10 Buy now
24 Feb 2003 capital Ad 20/03/02--------- £ si 5@1=5 £ ic 2/7 2 Buy now
27 Mar 2002 accounts Accounting reference date extended from 31/01/03 to 31/05/03 1 Buy now