PEARL SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/2010 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 02/04/192 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 |
| 12/03/1912 March 2019 | CESSATION OF JAMIE THOMAS BATES AS A PSC |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURKE |
| 12/03/1912 March 2019 | CESSATION OF DANIEL STEPHEN BATES AS A PSC |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/07/1230 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR DANIEL STEPHEN BATES |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JAMIE THOMAS BATES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1224 April 2012 | ADOPT ARTICLES 18/04/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/07/1023 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA BURKE |
| 16/07/1016 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 01/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA BURKE / 01/12/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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