PEARL PRINT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for Mr Peter Charles George Cooper as a person with significant control on 2025-08-30 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/07/216 July 2021 | Change of details for Mr Peter Charles George Cooper as a person with significant control on 2021-07-05 |
| 06/07/216 July 2021 | Director's details changed for Mr Peter Charles George Cooper on 2021-07-05 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/01/218 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/11/1913 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 20/09/2019 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 20/09/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/09/159 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 06/01/2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE VOSPER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 23/09/2014 |
| 12/09/1412 September 2014 | SAIL ADDRESS CHANGED FROM: C/O GEOFFREY MARCHANT & CO. RATHBOND HOUSE HIGH STREET STAPLEHURST TONBRIDGE KENT TN12 0AD ENGLAND |
| 12/09/1412 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA CRANE |
| 05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 30/11/2011 |
| 17/01/1217 January 2012 | SECRETARY APPOINTED REBECCA CRANE |
| 17/01/1217 January 2012 | SECRETARY APPOINTED LOUISE VOSPER |
| 08/01/128 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/09/1114 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN COOPER |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR CARL NEIL VOSPER |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 30/08/2010 |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 30/08/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/12/0918 December 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM RATHBOND HOUSE, HIGH STREET STAPLEHURST KENT TN12 0AD |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 44 ALDERBROOK ROAD BALHAM LONDON SW12 8AE |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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