JOHN PEARCE (GLYNNEATH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Full accounts made up to 2024-07-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Full accounts made up to 2023-07-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 19/10/2319 October 2023 | Cessation of Joyce Yvonne Pearce as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Cessation of John Pearce as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Cessation of Richard Clive Davies as a person with significant control on 2018-11-28 |
| 19/10/2319 October 2023 | Notification of John Pearce (Glynneath) Holdings Limited as a person with significant control on 2016-04-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/12/2017 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 08/10/198 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM WILLOWFIELD CHAIN WALK GLYNNEATH W GLAM |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLIVE DAVIES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE YVONNE PEARCE / 28/11/2018 |
| 30/11/1830 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PEARCE / 28/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KIM DAVIES / 28/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEARCE / 28/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE DAVIES / 28/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/03/1813 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/12/1530 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KIM DAVIES / 12/12/2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/01/1421 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1111 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR APPOINTED RICHARD CLIVE DAVIES |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ALTER MEM AND ARTS 20/09/94 |
| 10/11/9410 November 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 10/11/9410 November 1994 | ALTER MEM AND ARTS 20/09/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/05/936 May 1993 | £ NC 1000/2000 29/04/93 |
| 06/05/936 May 1993 | NC INC ALREADY ADJUSTED 29/04/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/01/9231 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED URBANDEMO LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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