ANDREW PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 17/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 01/10/2012 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 01/10/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 24 LANDPORT TERRACE PORTSMOUTH HANTS PO1 2RG |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DR GILLIAN MARJORIE PEARSON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 31/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 31/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | ADOPT ARTICLES 27/05/2011 |
| 22/08/1122 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 24/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW DAVID PEARSON / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PEARSON / 25/01/2010 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 04/03/2009 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/08/7914 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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