A PEARSON & SONS (1949) LLP
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Previous accounting period shortened from 2024-12-30 to 2024-12-29 |
| 13/06/2513 June 2025 | Member's details changed for Mr David Pearson on 2025-06-13 |
| 14/05/2514 May 2025 | Member's details changed for Mr Mark Alan Pearson on 2025-05-14 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 15/01/2515 January 2025 | Satisfaction of charge OC3751410013 in full |
| 07/01/257 January 2025 | Registration of charge OC3751410013, created on 2024-12-20 |
| 23/12/2423 December 2024 | Registration of charge OC3751410012, created on 2024-12-20 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Satisfaction of charge OC3751410011 in full |
| 27/11/2427 November 2024 | Satisfaction of charge OC3751410008 in full |
| 27/11/2427 November 2024 | Satisfaction of charge OC3751410010 in full |
| 27/11/2427 November 2024 | Satisfaction of charge OC3751410009 in full |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/05/2431 May 2024 | Member's details changed for Mr William Alan Pearson on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for George Raymond Pearson on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for Mr Philip Pearson on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for Wendy Lowther on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for Mr David Pearson on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for Mr Mark Alan Pearson on 2024-05-29 |
| 30/05/2430 May 2024 | Member's details changed for Mr Matthew Jack Pearson on 2024-05-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Registration of charge OC3751410011, created on 2023-09-11 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge OC3751410010, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge OC3751410009, created on 2022-12-21 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3751410003 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3751410007 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3751410006 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3751410004 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410008 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410007 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410006 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3751410005 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410005 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410004 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3751410003 |
| 26/05/1626 May 2016 | ANNUAL RETURN MADE UP TO 11/05/16 |
| 03/11/153 November 2015 | LLP MEMBER APPOINTED MR MATTHEW JACK PEARSON |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | ANNUAL RETURN MADE UP TO 11/05/15 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | ANNUAL RETURN MADE UP TO 11/05/14 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | ANNUAL RETURN MADE UP TO 11/05/13 |
| 13/02/1313 February 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 25/05/1225 May 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE RAYMOND PEARSON / 11/05/2012 |
| 25/05/1225 May 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / WENDY LOWTHER / 11/05/2012 |
| 25/05/1225 May 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID PERSON / 11/05/2012 |
| 11/05/1211 May 2012 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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