PEARCE SIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Martin Douglas Hudson as a director on 2025-06-02 |
| 23/04/2523 April 2025 | Full accounts made up to 2024-05-31 |
| 07/10/247 October 2024 | Termination of appointment of Darren Paul Crosby as a director on 2024-09-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 07/08/237 August 2023 | Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 2023-07-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Cessation of Elisabeth Anne Snaith as a person with significant control on 2022-08-26 |
| 24/01/2324 January 2023 | Notification of Pearce Global Holdings Ltd as a person with significant control on 2022-08-26 |
| 24/01/2324 January 2023 | Cessation of Peter William Snaith as a person with significant control on 2022-08-26 |
| 06/12/226 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-05-31 |
| 22/09/2222 September 2022 | Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 2022-08-26 |
| 22/09/2222 September 2022 | Termination of appointment of Harry Everington as a director on 2022-08-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 AUDITED ABRIDGED |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKABY |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 AUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 AUDITED ABRIDGED |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOUNDRY |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030053220007 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SNAITH |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SNAITH |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 20/07/1620 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1622 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GOUNDRY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JAMES SCOTT |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MRS ELISABETH ANNE SNAITH |
| 09/01/159 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR DARREN PAUL CROSBY |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030053220007 |
| 21/01/1421 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JOHN BLACKABY |
| 26/01/1126 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 1177 |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SNAITH / 03/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH ANNE SNAITH / 03/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS HUDSON / 03/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EVERINGTON / 03/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR HARRY EVERINGTON |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM CHELSEA HOUSE CHELSEA STREET NEW BASFORD NOTTINGHAM NOTTS NG7 7HN |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MARTIN DOUGLAS HUDSON |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM TENDEROAKS THE PLANTATION CURDRIDGE SOUTHAMPTON HAMPSHIRE SO32 2DT |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 14 PARK ROW NOTTINGHAM NG1 6GR |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: CHELSEA HOUSE CHELSEA STREET, NEW BASFORD NOTTINGHAM NG7 7HN |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED INTERSIGN NOTTINGHAM LTD CERTIFICATE ISSUED ON 20/06/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: C/O PANNELL SIGNS LIMITED DUKE STREET NEW BASFORD NOTTINGHAM NG7 7JN |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/11/97 |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | COMPANY NAME CHANGED PANNELL DESIGN LIMITED CERTIFICATE ISSUED ON 04/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | COMPANY NAME CHANGED OFFICEPHOTO LIMITED CERTIFICATE ISSUED ON 09/02/95 |
| 08/02/958 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/95 |
| 06/02/956 February 1995 | £ NC 1000/50000 25/01/95 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/02/956 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/95 |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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