B.G. PEARCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Tony Pearce as a secretary on 2025-05-08 |
| 12/05/2512 May 2025 | Termination of appointment of Tony Pearce as a director on 2025-05-08 |
| 12/05/2512 May 2025 | Termination of appointment of Amanda Jane Pearce as a director on 2025-05-08 |
| 12/05/2512 May 2025 | Appointment of Mr Luke Pearce as a director on 2025-05-08 |
| 12/05/2512 May 2025 | Appointment of Mr Aran Pearce as a director on 2025-05-08 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 07/05/257 May 2025 | Cessation of Bernard George Pearce as a person with significant control on 2024-06-29 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 29/01/2029 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEARCE / 12/06/2019 |
| 24/01/1924 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | AUTH S/CAP DISPENSED WITH. NEW SH CAP STRUCTURE 31/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN PEARCE / 13/11/2018 |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY PEARCE / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PEARCE / 13/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 2200 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KYM PEARCE |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TRUDY PEARCE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PEARCE / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY HEATHER PEARCE / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA PEARCE / 25/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN PEARCE / 25/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEARCE / 01/03/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PEARCE / 01/03/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KYM PEARCE / 01/03/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDY PEARCE / 01/03/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA PEARCE / 01/03/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA PEARCE / 26/07/2007 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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