PEARCE BARRACK LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Mr Christopher Pearce as a person with significant control on 2023-03-30

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19/06/2519 June 2025 Change of details for Mr Benjamin Pearce as a person with significant control on 2023-03-30

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19/06/2519 June 2025 Director's details changed for Mr Christopher John Pearce on 2023-03-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with no updates

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07/05/247 May 2024 Director's details changed for Mr Benjamin Christopher Pearce on 2024-05-07

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 2023-07-25

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Registration of charge 091342950005, created on 2022-04-20

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01/02/221 February 2022 Registered office address changed from 7 Vanguard Way Cardiff CF24 5PJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2022-02-01

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01/02/221 February 2022 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 7 Vanguard Way Cardiff CF24 5PJ on 2022-02-01

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

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with updates

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

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950003

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950004

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950002

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03/09/183 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091342950001

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARCE / 12/07/2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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10/08/1510 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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16/03/1516 March 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091342950004

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091342950003

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091342950002

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091342950001

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM LAMPEN MILL ST NEOT LISKEARD CORNWALL PL14 6PB UNITED KINGDOM

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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