A. PILE & SON LIMITED


Registered number: 01044994
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Name: A. PILE & SON LIMITED
A. PILE & SON LTD
Address: ST VINCENTS ROAD, DARTFORD, KENT, DA1 1UU
Incorporation Date: 1972-03-06

Company status: Active


Company Documents

date name form type
2022-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TERRACE PSC01
2022-03-23 CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES CS01
2022-04-26 CESSATION OF MARY WILLIAMSON TERRACE AS A PSC PSC07
2022-04-26 STATEMENT OF COMPANY'S OBJECTS CC04
2022-04-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN TERRACE PSC01
2022-04-26 ARTICLES OF ASSOCIATION MEM/ARTS
2022-07-20 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-26 CESSATION OF GLADYS RUTH PILE AS A PSC PSC07
2022-04-26 ADOPT ARTICLES 24/03/2022 RES01
2021-10-04 CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES CS01
2021-10-07 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-19 31/03/20 TOTAL EXEMPTION FULL AA
2021-07-05 CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES CS01
2021-09-02 APPOINTMENT TERMINATED, DIRECTOR ALISON LARKING TM01
2021-12-24 CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES CS01
2020-07-10 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES CS01
2019-07-16 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-08-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-02 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADYS RUTH PILE PSC01
2017-09-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-05 APPOINTMENT TERMINATED, SECRETARY JOHN TERRACE TM02
2016-07-22 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-09-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-29 DIRECTOR APPOINTED MRS ALISON KAY LARKING AP01
2016-07-29 APPOINTMENT TERMINATED, DIRECTOR MARY TERRACE TM01
2016-02-02 SECRETARY APPOINTED MR ANDREW TERRACE AP03
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR JOHN TERRACE TM01
2016-07-29 DIRECTOR APPOINTED MRS BEVERLEY ANN TERRACE AP01
2015-07-17 14/07/15 FULL LIST AR01
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRACE / 01/07/2014 CH01
2014-08-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-25 14/07/14 FULL LIST AR01
2014-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MARY WILLIAMSON TERRACE / 01/07/2014 CH01
2014-07-25 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TERRACE / 01/07/2014 CH03
2013-07-19 14/07/13 FULL LIST AR01
2013-09-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-03 14/07/12 FULL LIST AR01
2012-08-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-15 14/07/11 FULL LIST AR01
2011-07-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TERRACE / 01/07/2010 CH01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRACE / 01/07/2010 CH01
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MARY WILLIAMSON TERRACE / 01/07/2010 CH01
2010-07-26 14/07/10 FULL LIST AR01
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-09-09 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-03 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-22 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2024-12-11 10:01:35