EDWARDS & PEARCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Registration of charge 037477140006, created on 2024-04-26 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Daniel Charles King on 2024-03-30 |
| 10/04/2410 April 2024 | Director's details changed for Ms Felicity King on 2024-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Registered office address changed from Edwards & Pearce House 6 Albion Place Doncaster South Yorkshire DN1 2EG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 2023-03-07 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registration of charge 037477140005, created on 2021-11-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PEARCE |
| 04/02/204 February 2020 | CESSATION OF DEBORAH PEARCE AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE PEOPLE LIMITED |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DANIEL CHARLES KING |
| 04/02/204 February 2020 | CESSATION OF ALYN TREVOR PEARCE AS A PSC |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEARCE |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALYN PEARCE |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MS FELICITY KING |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 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 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PEARCE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN PEARCE / 30/03/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 9A CAVENDISH COURT SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DJ |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 12 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: CHARTERED CHAMBERS 294 BALBY ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0QF |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | S369(4) SHT NOTICE MEET 30/03/99 |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | S80A AUTH TO ALLOT SEC 30/03/99 |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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