JARMAN AND PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/185 April 2018 | APPLICATION FOR STRIKING-OFF |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 42 ROVEX BUSINESS PARK HAY HALL ROAD TYSELEY BIRMINGHAM B11 2AG |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1528 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/09/134 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/09/1225 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 14/12/9314 December 1993 | � NC 100/200 01/10/93 |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | COMPANY NAME CHANGED PEARSONS FISH AND POULTRY LIMITE D CERTIFICATE ISSUED ON 30/09/93 |
| 28/07/9328 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED UNIQUE SCENE LIMITED CERTIFICATE ISSUED ON 17/11/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 30/10/9130 October 1991 | ALTER MEM AND ARTS 09/10/91 |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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