PEAR TREE CATERING SERVICES LIMITED

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DateDescription
25/08/2325 August 2023 Director's details changed for Mrs Alexandria Margaret Ellen Tupper on 2023-08-25

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25/08/2325 August 2023 Change of details for Mrs Alexandria Margaret Ellen Tupper as a person with significant control on 2023-08-25

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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28/09/2228 September 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Termination of appointment of Alexandria Margaret Ellen Tupper as a director on 2022-02-18

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18/02/2218 February 2022 Termination of appointment of Jonathan Richard Tupper as a director on 2022-02-18

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18/02/2218 February 2022 Appointment of Ms Imogen Phoebe Green as a director on 2022-02-18

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 PREVSHO FROM 30/06/2021 TO 31/12/2020

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRIA MARGARET ELLEN COBBOLD / 24/08/2020

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRIA MARGARET ELLEN COBBOLD / 24/08/2020

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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

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04/11/204 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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22/07/1922 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA MARGARET ELLEN COBBOLD

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08/04/198 April 2019 CESSATION OF JONATHAN RICHARD TUPPER AS A PSC

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30/01/1930 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1930 January 2019 COMPANY NAME CHANGED POWER LOGISTICS MENA LIMITED CERTIFICATE ISSUED ON 30/01/19

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09/01/199 January 2019 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUPPER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 DIRECTOR APPOINTED MISS ALEXANDRIA MARGARET ELLEN COBBOLD

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD TUPPER / 05/04/2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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21/11/1721 November 2017 CESSATION OF DAWN PAMELA PERRY AS A PSC

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD TUPPER / 06/01/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAWN PERRY

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/11/1524 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT 15 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 1LB

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/12/1422 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/12/1330 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/01/1311 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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16/06/1116 June 2011 COMPANY NAME CHANGED POWER CLEANING MACHINES LIMITED CERTIFICATE ISSUED ON 16/06/11

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/01/1129 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAWN PAMELA PERRY / 01/10/2010

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD TUPPER / 01/10/2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 22 ST MARKS ROAD HADLEIGH ESSEX SS7 2PU

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03/09/103 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD TUPPER / 01/10/2009

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30/12/0930 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN TUPPER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID TUPPER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA TUPPER

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY NORTHAMPTONSHIRE NN12 8XU

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUPPER

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12/11/0912 November 2009 DIRECTOR APPOINTED DAWN PAMELA PERRY

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUPPER

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: UNIT 3 DEVON UNITS BUDLAKE ROAD MARSH BARTON EXETER EX2 8PY

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05/12/005 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/11/9921 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/12/951 December 1995 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 109 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EA

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS

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27/02/9527 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: "CHARTERHOUSE" 23 LONDON ROAD ASCOT BERKSHIRE, SL5 7EN

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14/02/9414 February 1994 RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 NEW DIRECTOR APPOINTED

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08/06/938 June 1993 NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 15 BOURNE MEADOW THORPE SURREY TW20 8QH

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17/05/9317 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/05/9317 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 DIRECTOR RESIGNED

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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17/11/9217 November 1992 SECRETARY RESIGNED

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11/11/9211 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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