ISG PEARCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 14/03/2514 March 2025 | Removal of liquidator by court order |
| 19/11/2419 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Change of details for Isg Uk Retail Limited as a person with significant control on 2024-09-26 |
| 16/10/2416 October 2024 | Registered office address changed from Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG England to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-10-16 |
| 28/06/2428 June 2024 | Change of details for Isg Uk Retail Limited as a person with significant control on 2016-04-06 |
| 26/06/2426 June 2024 | Change of details for Isg Uk Retial Limited as a person with significant control on 2021-11-23 |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | |
| 13/07/2313 July 2023 | Termination of appointment of Jessica Lion as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Mr Scott Bolton as a director on 2023-07-12 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Robert Samuel Martin as a director on 2021-12-01 |
| 14/12/2114 December 2021 | Appointment of Mr Jonathan Ellis James as a director on 2021-12-01 |
| 23/11/2123 November 2021 | Registered office address changed from Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU United Kingdom to Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG on 2021-11-23 |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/07/2111 July 2021 | |
| 02/07/202 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 23/06/2023 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/06/2023 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004094590035 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004094590034 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004094590035 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMETRIOU |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004094590033 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM PARKLANDS HAMBROOK LANE STOKE GIFFORD BRISTOL BS34 8QU |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MARK STOCKTON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTHER |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | |
| 09/05/169 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS HELEN GAYE COWING |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004094590034 |
| 29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 0.25 |
| 29/05/1429 May 2014 | STATEMENT BY DIRECTORS |
| 29/05/1429 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 29/05/1429 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004094590033 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 03/04/2013 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 24/09/1224 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD LESLIE HILL / 14/05/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DARREN RICHARD LESLIE HILL |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE TROTTER |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MICHAEL BIRD |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IMRAY TAYLOR / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 16/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ANDREW IMRAY TAYLOR |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH |
| 01/06/101 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 01/06/101 June 2010 | ALTER ARTICLES 25/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TROTTER / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 16/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PRICE / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEREZOS DEMETRIOU / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 14/05/2010 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STANIFORTH / 14/05/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DALE HARRIS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RICHARD FREDERICK PRICE |
| 09/07/089 July 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED PEARCE GROUP LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANIFORTH / 18/04/2008 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | AUD RES SECT 394 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | LOAN AGREEMENT MINUTES 16/11/07 |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0722 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0720 November 2007 | SECTION 394 |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | REREG PLC-PRI 28/01/03 |
| 29/01/0329 January 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0329 January 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0315 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | REF SECTION 394 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU. |
| 25/02/9925 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED C. H. PEARCE CONSTRUCTION P.L.C. CERTIFICATE ISSUED ON 01/11/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | AUDITOR'S RESIGNATION |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | £ NC 6000000/10500000 21/10/93 |
| 08/11/938 November 1993 | £ NC 1500000/6000000 21/1 |
| 08/11/938 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | Full accounts made up to 1991-10-31 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 11/03/9211 March 1992 | £ NC 1000000/1500000 03/0 |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | Full accounts made up to 1990-10-31 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | Full accounts made up to 1989-10-31 |
| 05/06/905 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | COMPANY NAME CHANGED C H PEARCE & SONS P L C CERTIFICATE ISSUED ON 01/12/87 |
| 30/11/8730 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/87 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 21/02/8621 February 1986 | ANNUAL RETURN MADE UP TO 27/12/85 |
| 18/01/8518 January 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 27/01/8327 January 1983 | ANNUAL RETURN MADE UP TO 23/12/82 |
| 31/12/8031 December 1980 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 22/01/8022 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 21/01/8021 January 1980 | ANNUAL RETURN MADE UP TO 26/12/79 |
| 14/01/7914 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 13/01/7913 January 1979 | ANNUAL RETURN MADE UP TO 29/12/78 |
| 03/02/783 February 1978 | ANNUAL RETURN MADE UP TO 28/12/77 |
| 12/01/7812 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 14/01/7714 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 14/01/7714 January 1977 | ANNUAL RETURN MADE UP TO 29/12/76 |
| 20/10/7620 October 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/76 |
| 16/01/7616 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 15/01/7615 January 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 29/01/7529 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 19/01/7419 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/05/73 |
| 01/05/461 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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