PEARCE AND KEMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 23/09/2423 September 2024 | Director's details changed for Mr Winston Kemp on 2024-09-23 |
| 23/09/2423 September 2024 | Change of details for Mr Winston Kemp as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to Unit 20 Halesworth Business Centre Norwich Road Halesworth Suffolk IP19 8QJ on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Mrs Louise Kemp Caplin on 2024-09-23 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Mrs Louise Kemp Caplin on 2024-04-17 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Director's details changed for Louise Sewell on 2023-03-15 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 22/07/2122 July 2021 | Change of details for Mr Winston Kemp as a person with significant control on 2021-05-31 |
| 22/07/2122 July 2021 | Cessation of Joan Elizabeth Kemp as a person with significant control on 2021-05-31 |
| 04/02/214 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, SECRETARY JOAN KEMP |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOAN KEMP |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SEWELL / 14/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WINSTON KEMP / 06/04/2016 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH KEMP / 22/07/2019 |
| 17/01/1917 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 15/12/1715 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSTON KEMP |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ELIZABETH KEMP |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 04/04/164 April 2016 | CURREXT FROM 28/08/2016 TO 31/08/2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/08/141 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/08/132 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/07/1230 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/08/105 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED LOUISE SEWELL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 16/08/0416 August 2004 | £ NC 100/1000 04/08/0 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | £300 CAP 04/08/04 |
| 16/08/0416 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0413 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 16A BRIDGE STREET HALESWORTH SUFFOLK IP19 8AQ |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 22/07/93; CHANGE OF MEMBERS |
| 05/03/935 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/935 March 1993 | ALTER MEM AND ARTS 17/02/93 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ADOPT MEM AND ARTS 01/03/91 |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 30 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 08/03/728 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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