PEAR & PARTRIDGE LTD.

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042002620001

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23/04/1323 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/01/1321 January 2013 COMPANY NAME CHANGED THE STAGING HOUSE LIMITED CERTIFICATE ISSUED ON 21/01/13

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY RUTH POULTON / 13/04/2012

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD POULTON / 13/04/2012

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03/05/123 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE PRATT

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17/02/1117 February 2011 SECRETARY APPOINTED MR ANTHONY RICHARD POULTON

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD POULTON / 04/02/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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07/05/107 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM MYRTLE HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA UNITED KINGDOM

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/05/0915 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE STAGING HOUSE WORTHING ROAD DIAL POST HORSHAM WEST SUSSEX RH13 8NH

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE STAGING HOUSE WORTHING ROAD DIAL POST HORSHAM WEST SUSSEX RH13 8NH UNITED KINGDOM

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SPITHANDLE BARN SPITHANDLE LANE, WISTON STEYNING WEST SUSSEX BN44 3DY

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17/04/0817 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 SHARE CONVERTED 03/02/06

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: THE STAGING HOUSE WORTHING ROAD DIAL POST WEST SUSSEX RH13 8NH

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18/05/0518 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/03/0514 March 2005 DIRECTOR RESIGNED

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/05/0412 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/10/024 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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19/04/0219 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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