| Name: |
MATTHEW KALLENBERG-PIERCE LTD
MATTHEW KALLENBERG-PIERCE LIMITED |
| Address: | 5 & 6 HIGH STREET, CLAYGATE, ESHER, SURREY, KT10 0JG |
| Incorporation Date: | 1999-08-06 |
| date | name | form type |
| 2022-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES | CS01 |
| 2022-05-31 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-12 | CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES | CS01 |
| 2021-02-05 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-07 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-11 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | CS01 |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | CS01 |
| 2019-08-05 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019 | PSC04 |
| 2019-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/08/2019 | CH01 |
| 2019-08-06 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN PIERCE / 01/08/2019 | PSC04 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | CS01 |
| 2018-08-04 | PSC'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 04/08/2018 | PSC04 |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-03-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-19 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | APPOINTMENT TERMINATED, SECRETARY MAXINE KALLENBERG-PIERCE | TM02 |
| 2015-08-21 | 04/08/15 FULL LIST | AR01 |
| 2014-11-07 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 04/08/14 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 04/08/13 FULL LIST | AR01 |
| 2012-08-06 | 04/08/12 FULL LIST | AR01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 04/08/11 FULL LIST | AR01 |
| 2010-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN KALLENBERG-PIERCE / 01/10/2009 | CH03 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN KALLENBERG-PIERCE / 01/10/2009 | CH01 |
| 2010-05-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 04/08/10 FULL LIST | AR01 |
| 2009-09-19 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-08 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-08-17 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-12 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-09-17 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-09-06 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-08-09 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-10 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | SECRETARY RESIGNED | 288b |
| 1999-08-11 | S366A DISP HOLDING AGM 06/08/99 | ELRES |
| 1999-08-24 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM:31 STALLARD STREETTROWBRIDGEWILTSHIRE BA14 9AA | 287 |
| 1999-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-24 05:00:33