M J PEARSON LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1912 December 2019 | APPLICATION FOR STRIKING-OFF |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEW |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GOVIER |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MARSHALL |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DILWORTH |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | COMPANY NAME CHANGED AULT HOLDINGS LTD CERTIFICATE ISSUED ON 07/03/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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