SERIOUS PIG LIMITED
Status | ACTIVE |
Company No. | 07015461 |
Category | Private Limited Company |
Incorporated | 10 Sep 2009 |
Age | 14 years, 9 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
SERIOUS PIG LIMITED is an active private limited company with number 07015461. It was incorporated 14 years, 9 months, 6 days ago, on 10 September 2009. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cooper
Termination date: 2024-01-10
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-06
Capital : 504.495855 GBP
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Capital : 482.12706 GBP
Date: 2021-07-06
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-06
Capital : 481.327995 GBP
Documents
Resolution
Date: 09 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-04
Psc name: Nolan George Rice
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 18 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-07
Officer name: Mr Nolan George Rice
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Old address: Arch 221 42 Blenheim Grove London SE15 4QL
New address: 7 Bell Yard London WC2A 2JR
Change date: 2021-04-12
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 15 Jul 2019
Action Date: 31 May 2019
Category: Capital
Type: SH02
Date: 2019-05-31
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-06
Capital : 479.408 GBP
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 15 Sep 2018
Action Date: 08 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-08
Capital : 440.586 GBP
Documents
Capital allotment shares
Date: 21 Feb 2018
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 433.1235 GBP
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Anthony Rice
Appointment date: 2016-06-06
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Nicholas Cooper
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Jonathan Richard Bradshaw
Documents
Termination secretary company with name termination date
Date: 19 Jul 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-06
Officer name: Andrew David Bradshaw
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital alter shares subdivision
Date: 22 Dec 2015
Action Date: 08 May 2015
Category: Capital
Type: SH02
Date: 2015-05-08
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
Old address: Arch 221 42 Blenheim Grove London SE15 4QL England
New address: Arch 221 42 Blenheim Grove London SE15 4QL
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
Old address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF
New address: Arch 221 42 Blenheim Grove London SE15 4QL
Documents
Appoint person secretary company with name date
Date: 18 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-28
Officer name: Andrew David Bradshaw
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Capital : 404.2485 GBP
Date: 2015-06-23
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Richard Bradshaw
Appointment date: 2015-05-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nolan George Rice
Change date: 2015-03-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-04
Old address: 19 New Road Brighton East Sussex BN1 1UF
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nolan George Rice
Change date: 2010-01-01
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed nolan george rice
Documents
Legacy
Date: 11 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director laurence adams
Documents
Some Companies
BLUE GRANITE CAPITAL PARTNERS LIMITED
PO BOX,OXFORD,OX44 7YG
Number: | 08221325 |
Status: | ACTIVE |
Category: | Private Limited Company |
4 ENFIELD HOUSE,MANCHESTER,M7 4QX
Number: | LP019006 |
Status: | ACTIVE |
Category: | Limited Partnership |
KINGFISHER HOUSE,HAYWARDS HEATH,RH17 7QX
Number: | 10788892 |
Status: | ACTIVE |
Category: | Private Limited Company |
L S PROPERTY (SHROPSHIRE) LIMITED
BETTISFIELD,NEWPORT,TF10 8LP
Number: | 11297491 |
Status: | ACTIVE |
Category: | Private Limited Company |
MD TECHNOLOGY SERVICES LIMITED
3A KENT ROAD,NOTTINGHAM,NG3 6BE
Number: | 08471826 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE FRANCIS PARTNERSHIP LIMITED
YEW TREE COTTAGE,WOKING,GU24 0JQ
Number: | 09483041 |
Status: | ACTIVE |
Category: | Private Limited Company |