ALEXANDER PEARCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 24/06/2524 June 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 04/06/214 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM SALISBURY HOUSE 20 QUEENS ROAD WEYBRIDGE KT13 9XE ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM SALISBURY HOUSE QUEENS ROAD WEYBRIDGE KT13 9XE ENGLAND |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARCE |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARCE / 02/06/2017 |
| 02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY PEARCE / 02/06/2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | COMPANY NAME CHANGED ALEXANDER PEARCE & SON LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | S386 DISP APP AUDS 29/09/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | AUDITOR'S RESIGNATION |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 21 BROWN STREET SALISBURY WILTS SP1 2AT |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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