FRANCIS PEARCE PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 23/05/2523 May 2025 | Director's details changed for Mr Vincent John Rolandi on 2024-10-15 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 28/11/2428 November 2024 | Notification of Nicholas Alexander Hutton as a person with significant control on 2024-11-26 |
| 28/11/2428 November 2024 | Notification of Timothy Richard Wheeler as a person with significant control on 2024-11-26 |
| 28/11/2428 November 2024 | Change of details for Gareth Hill as a person with significant control on 2024-11-26 |
| 27/11/2427 November 2024 | Purchase of own shares. |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 05/11/245 November 2024 | Second filing for the appointment of Mr Timothy Richard Wheeler as a director |
| 29/10/2429 October 2024 | Cessation of Stephen Roger Knowles as a person with significant control on 2024-10-23 |
| 29/10/2429 October 2024 | Termination of appointment of Stephen Roger Knowles as a secretary on 2024-10-23 |
| 29/10/2429 October 2024 | Termination of appointment of Stephen Roger Knowles as a director on 2024-10-23 |
| 29/10/2429 October 2024 | Appointment of Mr Timothy Richard Wheeler as a director on 2024-10-23 |
| 29/10/2429 October 2024 | Appointment of Mr Nicholas Alexander Hutton as a director on 2024-10-23 |
| 29/10/2429 October 2024 | Appointment of Mr Nicholas Alexander Hutton as a secretary on 2024-10-23 |
| 29/10/2429 October 2024 | Notification of Gareth Hill as a person with significant control on 2024-10-23 |
| 29/10/2429 October 2024 | Cessation of Irene Knowles as a person with significant control on 2024-10-23 |
| 15/10/2415 October 2024 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 2024-10-15 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Cancellation of shares. Statement of capital on 2024-06-21 |
| 24/07/2424 July 2024 | Purchase of own shares. |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 01/07/241 July 2024 | Termination of appointment of Jason Philip Heath as a director on 2024-05-03 |
| 23/05/2423 May 2024 | Sub-division of shares on 2024-05-01 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2021-12-17 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2019-06-24 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2021-06-24 |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2020-06-24 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | Confirmation statement made on 2020-06-24 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | Cancellation of shares. Statement of capital on 2019-12-10 |
| 23/01/2023 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 36 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019 |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE KNOWLES |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROGER KNOWLES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 10/07/1910 July 2019 | Confirmation statement made on 2019-06-24 with no updates |
| 28/03/1928 March 2019 | ADOPT ARTICLES 06/02/2019 |
| 28/03/1928 March 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 44 |
| 28/03/1928 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1928 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY |
| 18/03/1918 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP HEATH / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD HILL / 20/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR VINCENT JOHN ROLANDI |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | ADOPT ARTICLES 27/11/2015 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR JASON PHILIP HEATH |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GARETH RICHARD HILL |
| 20/01/1620 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 50 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1314 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1314 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 48 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY PEARCE |
| 06/09/126 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 54 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/07/115 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 09/08/109 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER KNOWLES / 22/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN PEARCE / 01/10/2009 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROGER KNOWLES / 22/06/2010 |
| 10/05/1010 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1010 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PEARCE / 16/12/2007 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KNOWLES / 04/02/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: WESTBURY HOUSE 14 BELLVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 25/07/9825 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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