PEARCE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1624 May 2016 | |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 03/04/2013 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 31/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 31/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 31/05/2011 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH |
| 01/06/101 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 01/06/101 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE TROTTER |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED ISG PEARCE LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANIFORTH / 18/04/2008 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | AUD RES SECT 394 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | SECTION 394 |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED PEARCE (RETAIL SERVICES) LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | REF SECTION 394 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: PARKLANDS STOKE GIFFORD BRISTOL BS12 6QU |
| 16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED PEARCE CONSTRUCTION (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/897 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: CREST HOUSE STATION ROAD EGHAM SURREY TW20 9NP TW20 9NP |
| 23/11/8823 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 251088 |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 6 WARDROBE PLACE CARTER LANE LONDON EC4V 5HR |
| 14/10/8714 October 1987 | COMPANY NAME CHANGED FINISHPLUS LIMITED CERTIFICATE ISSUED ON 15/10/87 |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/09/8722 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/08/875 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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