PEARCE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Secretary's details changed for Laggan Secretaries on 2013-02-01 |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 24/06/2124 June 2021 | Withdrawal of a person with significant control statement on 2021-06-24 |
| 24/06/2124 June 2021 | Notification of Mario La Porta as a person with significant control on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 7/10 5TH FLOOR, NORTH SIDE CHADOS STREET, CAVENDISH SQUARE LONDON W1G 9DQ |
| 12/04/1812 April 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/05/1617 May 2016 | DISS40 (DISS40(SOAD)) |
| 16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED |
| 26/04/1226 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 18/04/2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 18/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ANTHONY NORMAN POTTERTON / 18/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DISS40 (DISS40(SOAD)) |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 18/04/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 30 - 32 6TH FLOOR, LUDGATE HILL LONDON EC4M 7DR |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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