About

Registered Number: 04260089
Date of Incorporation: 26/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Wyndham House, Sutton Bingham, Yeovil, Somerset, BA22 9QP

 

Founded in 2001, Piers Pisani Ltd has its registered office in Somerset, it's status at Companies House is "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PISANI, Piers William 01 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PISANI, Susan Nicola De Satge 01 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 17 August 2009
353 - Register of members 17 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 11 June 2007
287 - Change in situation or address of Registered Office 29 September 2006
363s - Annual Return 25 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 22 September 2003
225 - Change of Accounting Reference Date 18 July 2003
RESOLUTIONS - N/A 31 January 2003
RESOLUTIONS - N/A 31 January 2003
RESOLUTIONS - N/A 31 January 2003
287 - Change in situation or address of Registered Office 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
CERTNM - Change of name certificate 22 January 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 08 November 2002
225 - Change of Accounting Reference Date 08 November 2002
287 - Change in situation or address of Registered Office 03 April 2002
NEWINC - New incorporation documents 26 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.