MARTIN PEARCE LIMITED
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Date | Description |
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28/03/2528 March 2025 | Current accounting period shortened from 2024-03-28 to 2024-03-27 |
20/02/2520 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
17/03/2417 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
19/12/2319 December 2023 | Previous accounting period extended from 2023-03-24 to 2023-03-31 |
24/07/2324 July 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/03/2315 March 2023 | Previous accounting period shortened from 2022-03-25 to 2022-03-24 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/02/226 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 |
17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/04/2022 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARCE |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
10/02/2010 February 2020 | CESSATION OF SUSAN PEARCE AS A PSC |
27/12/1927 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
03/06/193 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/03/1925 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/02/1629 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/04/159 April 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/03/1418 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARCE / 26/01/2013 |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM BLUEBELL BANK, SARNAU LLANYMYNECH POWYS SY22 6DW |
27/03/1327 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARCE / 26/01/2013 |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARCE / 26/01/2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
08/03/128 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
14/04/1114 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARCE / 01/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARCE / 01/01/2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
05/02/095 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/02/0815 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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