Pierre Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-03 · Share Related
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)Special resolution
2015-06-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)Certificate of Registration of Charge
2005-11-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-04 · Name Change
Certificate of Change of Name
2005-05-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
Certificate of Change of Name
2004-12-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-01 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-26 · Share Related
(E)FSC1 - Return of Allotments
2002-07-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-18 · Director/Secretary Change
(E)Declaration of Compliance
2002-03-06 · Other
(E)Memorandum & Articles of Association
2002-03-06 · Memorandum & Articles
Certificate of Incorporation
2002-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)Special resolution | Other | 2015-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-04 | |
| Certificate of Change of Name | Name Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| Certificate of Change of Name | Name Change | 2004-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-18 | |
| (E)Declaration of Compliance | Other | 2002-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-06 | |
| Certificate of Incorporation | Incorporation | 2002-03-06 |
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