PEARLFINDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 01/05/251 May 2025 | Registered office address changed from 3rd Floor 24-32 Stephenson Way London NW1 2HD England to Fora Great Eastern Street London EC2A 3EJ on 2025-05-01 |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 09/04/259 April 2025 | Registered office address changed from Tog Albert House 256-260 Old Street London EC1V 9DD England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Denese Colbourne as a secretary on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of William Colbourne as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Denese Colbourne as a director on 2025-03-31 |
| 09/04/259 April 2025 | Cessation of William Colbourne as a person with significant control on 2025-03-31 |
| 09/04/259 April 2025 | Cessation of Denese Colbourne as a person with significant control on 2025-03-31 |
| 09/04/259 April 2025 | Notification of Ing Holdings Limited as a person with significant control on 2025-03-31 |
| 09/04/259 April 2025 | Appointment of Mr Christopher Simon Kemp as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/03/255 March 2025 | Director's details changed for Denese Colbourne on 2022-04-01 |
| 05/03/255 March 2025 | Director's details changed for William Colbourne on 2022-04-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/04/2214 April 2022 | Registered office address changed from , Lyon House 160-166 Borough High Street, London, SE1 1LB, England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2022-04-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 19/06/2119 June 2021 | Sub-division of shares on 2021-06-07 |
| 01/04/201 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/07/1728 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM LYON HOUSE 166 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 166 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND |
| 24/07/1724 July 2017 | Registered office address changed from , 166 Borough High Street, London, SE1 1LB, England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2017-07-24 |
| 24/07/1724 July 2017 | Registered office address changed from , Lyon House 166 Borough High Street, London, SE1 1LB, England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2017-07-24 |
| 21/07/1721 July 2017 | Registered office address changed from , 1-2 Hardwick Street, London, EC1R 4RB to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 2017-07-21 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 1-2 HARDWICK STREET LONDON EC1R 4RB |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM COLBOURNE |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENESE COLBOURNE |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/07/1422 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENESE COLBOURNE / 29/06/2013 |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLBOURNE / 29/06/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENESE COLBOURNE / 29/06/2013 |
| 11/07/1211 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/03/1216 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 333.00 |
| 16/03/1216 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1216 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/08/111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/07/1028 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENESE COLBOURNE / 29/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLBOURNE / 29/06/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM PENTRE HOUSE, BRILLEY, WHITNEY ON WYE HEREFORD HEREFORDSHIRE HR3 6JF |
| 11/05/1011 May 2010 | Registered office address changed from , Pentre House,, Brilley, Whitney on Wye, Hereford, Herefordshire, HR3 6JF on 2010-05-11 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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