JOHN PEARCE LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 STRUCK OFF AND DISSOLVED

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15/04/1415 April 2014 FIRST GAZETTE

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK PEARCE / 12/12/2011

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14/02/1214 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KATE HEWER / 12/12/2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK PEARCE / 12/12/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK PEARCE / 16/12/2009

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05/01/105 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/03/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
UNIT CSPECTRUM STUDIOS
2 MANOR GARDENS
LONDON
N7 6ER

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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