PEARCE BROS. LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 New | Application to strike the company off the register |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-09-29 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-09-29 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-09-30 |
| 12/05/2212 May 2022 | Notification of Janine Pearce as a person with significant control on 2021-11-17 |
| 11/05/2211 May 2022 | Cessation of Rosemary Elizabeth Pearce as a person with significant control on 2021-10-01 |
| 11/05/2211 May 2022 | Notification of Matthew Pearce as a person with significant control on 2021-10-01 |
| 10/12/2110 December 2021 | Appointment of Mrs Janine Pearce as a director on 2021-11-26 |
| 10/12/2110 December 2021 | Termination of appointment of Roger Anthony Pearce as a director on 2021-11-29 |
| 10/12/2110 December 2021 | Cessation of Roger Anthony Pearce as a person with significant control on 2021-11-17 |
| 01/10/211 October 2021 | Appointment of Mr Matthew Pearce as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CESSATION OF MICHAEL PEARCE AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ELIZABETH PEARCE |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARCE / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARCE / 26/09/2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 128A NEW STREET BURTON ON TRENT STAFFORDSHIRE DE14 3QW |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARCE / 26/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 26/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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