PEARCE PROPERTY AND CONSTRUCTION LTD

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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17/10/2317 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-07 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 7 SALVIA CLOSE ST. MELLONS CARDIFF CF3 0JF WALES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE UNITED KINGDOM

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/09/1615 September 2016 COMPANY NAME CHANGED ARABELLA PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/09/16

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15/09/1615 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT

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10/06/1510 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 2 BIRCHWOOD GARDENS WHITCHURCH CARDIFF CF14 1HY

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31/05/1431 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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20/01/1420 January 2014 31/05/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/1330 January 2013 31/05/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY THELMA PEARCE

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08/07/128 July 2012 SECRETARY APPOINTED THELMA MAVIS PEARCE

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08/07/128 July 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE PEARCE

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PEARCE / 31/05/2012

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18/06/1218 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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16/06/1216 June 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE MALCOLM PEARCE / 31/05/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SUITE 118 SUNRISE 127, CYNCOED ROAD CARDIFF CF23 6AF WALES

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22/11/1122 November 2011 31/05/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 22 WESTMINSTER CRESCENT CARDIFF CF23 6SE

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31/05/1131 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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25/01/1125 January 2011 31/05/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/02/1023 February 2010 31/05/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS

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20/06/0820 June 2008 31/05/08 TOTAL EXEMPTION FULL

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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