J B PEARCE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with updates

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

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31/01/2431 January 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Registered office address changed from Downs Yard, Dundry Bristol Somerset BS41 8LR to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 2021-07-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARCE / 20/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARCE / 15/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/10/1528 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/11/1429 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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29/11/1429 November 2014 DIRECTOR APPOINTED JOHN MICHAEL PEARCE

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20/10/1420 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/11/131 November 2013 ARTICLES OF ASSOCIATION

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10/10/1310 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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25/09/1325 September 2013 ALTER ARTICLES 12/10/2012

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16/09/1316 September 2013 12/10/12 STATEMENT OF CAPITAL GBP 670

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16/09/1316 September 2013 12/10/12 STATEMENT OF CAPITAL GBP 670

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY PEARCE MICHAEL

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11/07/1211 July 2012 DIRECTOR APPOINTED MR MICHAEL JOSEPH PEARCE

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11/07/1211 July 2012 SECRETARY APPOINTED MR ADRIAN JOHN PEARCE

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH PEARCE / 10/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PEARCE / 01/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PEARCE / 01/07/2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PEARCE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/12/1123 December 2011 28/09/11 NO CHANGES

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/12/1020 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE

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08/12/098 December 2009 DIRECTOR APPOINTED ADRIAN JOHN PEARCE

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07/12/097 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/10/089 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/12/051 December 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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