SERIOUS PIG LIMITED

7 Bell Yard, London, WC2A 2JR, England
StatusACTIVE
Company No.07015461
CategoryPrivate Limited Company
Incorporated10 Sep 2009
Age14 years, 9 months, 6 days
JurisdictionEngland 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

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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

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Confirmation statement with updates

Date: 06 Jul 2023

Action Date: 04 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-04

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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

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Memorandum articles

Date: 12 Jul 2022

Category: Incorporation

Type: MA

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Confirmation statement with updates

Date: 28 Jun 2022

Action Date: 04 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-04

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Capital allotment shares

Date: 16 Jun 2022

Action Date: 06 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-06

Capital : 504.495855 GBP

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Capital allotment shares

Date: 16 Jun 2022

Action Date: 06 Jul 2021

Category: Capital

Type: SH01

Capital : 482.12706 GBP

Date: 2021-07-06

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Capital allotment shares

Date: 16 Jun 2022

Action Date: 06 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-06

Capital : 481.327995 GBP

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Resolution

Date: 09 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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Resolution

Date: 18 Jun 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 26 May 2021

Action Date: 04 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-04

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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

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Memorandum articles

Date: 02 May 2021

Category: Incorporation

Type: MA

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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

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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

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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

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Confirmation statement with updates

Date: 08 Nov 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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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

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Resolution

Date: 16 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital alter shares subdivision

Date: 15 Jul 2019

Action Date: 31 May 2019

Category: Capital

Type: SH02

Date: 2019-05-31

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Capital name of class of shares

Date: 15 Jul 2019

Category: Capital

Type: SH08

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Capital allotment shares

Date: 05 Jul 2019

Action Date: 06 Jun 2019

Category: Capital

Type: SH01

Date: 2019-06-06

Capital : 479.408 GBP

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Confirmation statement with updates

Date: 22 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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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

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Capital allotment shares

Date: 15 Sep 2018

Action Date: 08 Aug 2018

Category: Capital

Type: SH01

Date: 2018-08-08

Capital : 440.586 GBP

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Capital allotment shares

Date: 21 Feb 2018

Action Date: 06 Nov 2017

Category: Capital

Type: SH01

Date: 2017-11-06

Capital : 433.1235 GBP

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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

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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

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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

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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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

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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

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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

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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

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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

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Capital alter shares subdivision

Date: 22 Dec 2015

Action Date: 08 May 2015

Category: Capital

Type: SH02

Date: 2015-05-08

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Resolution

Date: 22 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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Capital allotment shares

Date: 03 Aug 2015

Action Date: 23 Jun 2015

Category: Capital

Type: SH01

Capital : 404.2485 GBP

Date: 2015-06-23

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Legacy

Date: 08 Jul 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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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

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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

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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

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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

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Legacy

Date: 01 Oct 2009

Category: Officers

Type: 288a

Description: Director appointed nolan george rice

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Legacy

Date: 11 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director laurence adams

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Incorporation company

Date: 10 Sep 2009

Category: Incorporation

Type: NEWINC

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