PEARLS OF THE ORIENT ONLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 22/01/2522 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-22 |
| 22/01/2522 January 2025 | Change of details for Miss Sacha Walls as a person with significant control on 2025-01-20 |
| 22/01/2522 January 2025 | Change of details for Mrs Vanessa Walls as a person with significant control on 2025-01-20 |
| 22/01/2522 January 2025 | Change of details for Mr Geoffrey Nowell Walls as a person with significant control on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Vanessa Walls on 2025-01-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 24/04/2324 April 2023 | Director's details changed for Mr Geoffrey Nowell Walls on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Miss Sacha Walls on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mrs Vanessa Walls on 2023-04-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-29 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-09-29 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL RH1 5NB ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SACHA WALLS / 01/06/2013 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALLS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR GEOFFREY NOWELL WALLS |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/01/1212 January 2012 | PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD UNITED KINGDOM |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NOWELL WALLS / 24/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SACHA WALLS / 24/03/2011 |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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