PEARCES PRIVATE HIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for The City of Oxford Motor Services Limited as a person with significant control on 2025-08-04 |
| 06/08/256 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 25/03/2525 March 2025 | Cessation of Clive Pearce as a person with significant control on 2025-02-28 |
| 25/03/2525 March 2025 | Notification of The City of Oxford Motor Services Limited as a person with significant control on 2025-02-28 |
| 25/03/2525 March 2025 | Cessation of Martin Pearce as a person with significant control on 2025-02-28 |
| 14/03/2514 March 2025 | Termination of appointment of Clive Pearce as a director on 2025-02-28 |
| 14/03/2514 March 2025 | Termination of appointment of Martin Pearce as a director on 2025-02-28 |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 14/03/2514 March 2025 | Appointment of Mr Martin Richard Dean as a director on 2025-02-28 |
| 07/03/257 March 2025 | Appointment of Mr Thomas Large as a director on 2025-02-28 |
| 07/03/257 March 2025 | Termination of appointment of Sophie Ann Pearce as a secretary on 2025-02-28 |
| 07/03/257 March 2025 | Satisfaction of charge 1 in full |
| 07/03/257 March 2025 | Appointment of Ms Carolyn Ferguson as a secretary on 2025-02-28 |
| 07/03/257 March 2025 | Appointment of Mr Neil David Butler as a director on 2025-02-28 |
| 07/03/257 March 2025 | Registered office address changed from Tower Road Industrial Estate Berinsfield Wallingford Oxfordshire OX10 7LN to 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Luke Carl Marion as a director on 2025-02-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PEARCE / 09/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PEARCE / 09/10/2017 |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ANN PEARCE / 09/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/08/147 August 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 |
| 17/10/1317 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 27/09/1327 September 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 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 20/11/0920 November 2009 | A FORM 288A FILED AMENDING THE DATE OF BIRTH OF THE COMPANY DIRECTOR MR CLIVE PEARCE TO 02/05/1943 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PEARCE / 16/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PEARCE / 13/09/2009 |
| 13/09/0913 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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