G. PEARSON

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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23/05/2423 May 2024 Registered office address changed from C/O Ashmole & Co 18 High Street Llandovery Carms SA20 0PU to 3 Market Street Llandeilo SA19 6AH on 2024-05-23

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23/05/2423 May 2024 Confirmation statement made on 2024-05-09 with no updates

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PEARSON / 09/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PEARSON / 09/05/2010

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27/05/1027 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN PEARSON / 09/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN PEARSON / 09/05/2010

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
14-18 CITY ROAD
CARDIFF
CF24 3DL

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30/05/0830 May 2008 DIRECTOR APPOINTED GEOFFREY PEARSON

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30/05/0830 May 2008 DIRECTOR APPOINTED ANDREA HELEN PEARSON

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09/05/089 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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