DAVID PEARCE & SON LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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11/01/2511 January 2025 Total exemption full accounts made up to 2024-03-31

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26/12/2426 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-10 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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24/01/2324 January 2023 Termination of appointment of Sarah Pearce as a director on 2023-01-20

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-03-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/02/2113 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID PEARCE / 28/08/2020

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / MR DEAN DAVID PEARCE / 28/08/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PEARCE / 28/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 4 119 TEIGNMOUTH ROAD TORQUAY TQ1 4HA ENGLAND

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 31/03/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PEARCE / 21/03/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE GRANARY, HARBOURNEFORD SOUTH BRENT TQ10 9DT ENGLAND

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID PEARCE / 21/03/2019

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29/12/1829 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CORBYNS HENNAPYN ROAD TORQUAY DEVON TQ2 6QL

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY ALISON PEARCE

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DARIN PEARCE

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON PEARCE

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27/11/1627 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/10/1320 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PEARCE / 19/03/2010

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09/06/109 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN PEARCE / 19/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY PEARCE / 19/03/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DAVID PEARCE / 19/03/2010

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PEARCE / 17/03/2008

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18/07/0818 July 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY APPOINTED ALISON MARY PEARCE

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY CAROLE PEARCE

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE PEARCE

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10/04/0810 April 2008 DIRECTOR APPOINTED DARIN PEARCE

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10/04/0810 April 2008 DIRECTOR APPOINTED SARAH PEARCE

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10/04/0810 April 2008 DIRECTOR APPOINTED ALISON MARY PEARCE

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 2 ST KITTS CLOSE SCOTTS MEADOW TORQUAY DEVON TQ2 7GD

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: WITS END 54A QUINTA ROAD TORQUAY DEVON TQ1 3RL

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23/04/0723 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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