PEARCE HOLDINGS ST ALBANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-04-30 with updates |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Change of share class name or designation |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Resolutions |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Notification of Timberpak Limited as a person with significant control on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Andrew Christopher Berridge as a secretary on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr Mark Hayton as a director on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr Bernd Steinlechner as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Steven John Berridge as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Sian Jones as a director on 2023-11-01 |
| 09/11/239 November 2023 | Change of details for Mr Simon Michael Pearce as a person with significant control on 2023-11-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 030013780007 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 6 in full |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 15/01/1515 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030013780007 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 10/03/1410 March 2014 | ALTER ARTICLES 20/02/2014 |
| 10/03/1410 March 2014 | ALTER ARTICLES 20/12/2013 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/01/1113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BERRIDGE / 01/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BERRIDGE / 01/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PEARCE / 01/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BERRIDGE / 01/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ROYSTON / 01/11/2009 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS STEVEN BERRIDGE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SIAN JONES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JAMES ROYSTON |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED MONAN LTD. CERTIFICATE ISSUED ON 22/11/07 |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | � SR 37500@1 03/12/02 |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/02/0321 February 2003 | PUR OWN SHARES,CAP 03/12/02 ALTER ARTICLES 03/12/02 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/96 |
| 11/04/9511 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9511 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/95 |
| 11/04/9511 April 1995 | AUTH ALLOT OF SECURITY 21/03/95 ISSUE OF SHARES 31/03/95 |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED KNOWBLOOM LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 10/02/9510 February 1995 | ALTER MEM AND ARTS 09/01/95 |
| 10/02/9510 February 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/02/9510 February 1995 | � NC 1000/500000 09/01/95 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 10/02/9510 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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