S.T.PIERCY LIMITED

Company number 00898892

Date	Type	Description	View / Download
21 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
21 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
16 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2015	AP01	Appointment of Mr Kiran Zaverchand Shah as a director on 17 July 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 52,102	(5 pages)
17 Oct 2014	MR01	Registration of charge 008988920022, created on 8 October 2014	(10 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 May 2014	MR01	Registration of charge 008988920021	(33 pages)
22 Apr 2014	AP03	Appointment of Mrs Ninna Shah as a secretary	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Mark Piercy as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Mukesh Zaverchand Shah as a director	(2 pages)
22 Apr 2014	AD01	Registered office address changed from 7-11 Stewarts Road Wellingborough Northants NN8 4RJ on 22 April 2014	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Apr 2014	TM01	Termination of appointment of Paul King-Underwood as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Christopher Dove as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Karen King as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Karen King as a secretary	(1 page)
05 Mar 2014	MR04	Satisfaction of charge 14 in full	(2 pages)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 52,102	(6 pages)
30 Oct 2013	AA	Accounts made up to 31 December 2012	(22 pages)
09 Aug 2013	MR01	Registration of charge 008988920020	(24 pages)
06 Aug 2013	MR01	Registration of charge 008988920019	(25 pages)
08 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)