JAMES S PEARSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 23/08/1923 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 05/10/185 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 100 ORBISTON STREET MOTHERWELL LANARKSHIRE ML1 1QA |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF SCOTLAND |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 1 NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF SCOTLAND |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF |
| 25/06/1325 June 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL BERNARD BROGAN / 10/05/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY TAIT / 02/04/2012 |
| 06/06/126 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN BROGAN / 29/05/2012 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 09/09/109 September 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMPBELL BERNARD BROGAN / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 01/10/2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RON TOMAL |
| 27/01/1027 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 13/01/1013 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/0825 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/10/0825 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED WILLIAM TAYLOR |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALASTAIR BROGAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALAN TAIT |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RON TOMAL |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED CAMPBELL BERNARD BROGAN |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 22/07/0822 July 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 16/06/0816 June 2008 | COMPANY NAME CHANGED DUNWILCO (1548) LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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