PIA JEWELLERY DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 08111999 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2012 |
| Age | 11 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PIA JEWELLERY DIRECT LIMITED is an active private limited company with number 08111999. It was incorporated 11 years, 11 months, 29 days ago, on 20 June 2012. The company address is 29-30 Monument Business Park 29-30 Monument Business Park, Chalgrove, OX44 7RW, Oxfordshire.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-23
Officer name: John Richard Beale
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: Museum Selection Limited
Documents
Termination secretary company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis Lelio Mckee
Termination date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Stockton
Appointment date: 2023-12-31
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change person secretary company with change date
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Francis Lelio Mckee
Change date: 2023-03-28
Documents
Change to a person with significant control
Date: 31 Oct 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-13
Psc name: Museum Selection Limited
Documents
Notification of a person with significant control
Date: 31 Oct 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-01
Psc name: Museum Selection Limited
Documents
Cessation of a person with significant control
Date: 31 Oct 2022
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-01
Psc name: John Richard Beale
Documents
Accounts with accounts type small
Date: 25 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Stockton
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Paul Tuzzio
Termination date: 2022-09-22
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Paul Tuzzio
Appointment date: 2021-01-05
Documents
Accounts with accounts type small
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-06
Officer name: Ms Tracey Jane Putt
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-06
Officer name: Sarah-Jane Anne Volkers
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-15
Charge number: 081119990001
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Humphrey Austen Osborn
Termination date: 2020-01-01
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Osborn
Termination date: 2017-07-01
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Humphrey Austen Osborn
Appointment date: 2012-07-01
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Change account reference date company previous shortened
Date: 21 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Accounts amended with accounts type group
Date: 04 Dec 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AAMD
Made up date: 2015-01-31
Documents
Accounts with accounts type group
Date: 11 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Accounts with accounts type group
Date: 30 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Accounts with accounts type group
Date: 12 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Osborn
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah-Jane Anne Volkers
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 20 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-20
Capital : 5,937 GBP
Documents
Certificate change of name company
Date: 05 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pia direct LIMITED\certificate issued on 05/12/12
Documents
Change account reference date company current shortened
Date: 22 Oct 2012
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-31
Made up date: 2013-06-30
Documents
Some Companies
CLIMATE CONTROLLED LOGISTICS LIMITED
THE TORQUE BUILDING WORTLEY MOOR ROAD,LEEDS,LS12 4JH
| Number: | 07300773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENERGY SAVE HEATING & PLUMBING LTD
2 CLIFTON MOOR BUSINESS VILLAGE,YORK,YO30 4XG
| Number: | 07879191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 56, MORELAND COURT,CRICKLEWOOD,NW2 2TN
| Number: | 11695473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESILIENT ENERGY MOUNTENEYS LIMITED
THE WOODLANDS WOODSIDE,LYDNEY,GL15 6PS
| Number: | 07824769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 VISTA PLACE,POOLE,BH12 1JY
| Number: | 11638300 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 GARTREE DRIVE,MELTON MOWBRAY,LE13 0AE
| Number: | 05387914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |