PEARCE MAYFIELD ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GUDGIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | ADOPT ARTICLES 17/02/2016 |
| 25/02/1625 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR RICHARD ARTHUR ROSE |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | 19/01/13 NO CHANGES |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | 19/01/12 NO MEMBER LIST |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY DIANA MAYFIELD / 05/11/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL MAYFIELD / 05/11/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHRISTOPHER GUDGIN / 05/11/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK PRICE / 05/11/2009 |
| 27/04/1027 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RADCLIFFE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAYFIELD / 01/01/2002 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | � IC 915/910 08/01/07 � SR 5@1=5 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED PROJECT MANAGEMENT ABILITY LIMIT ED CERTIFICATE ISSUED ON 30/10/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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