PEARSE PRODUCTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Registered office address changed from 10 Wickens Meadow Rye Lane Dunton Green Sevenoaks Kent TN14 5JB United Kingdom to 1 Diamond Cottages Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PB on 2025-08-26 |
| 26/08/2526 August 2025 New | Director's details changed for Mrs Kim Pearse on 2025-08-22 |
| 26/08/2526 August 2025 New | Director's details changed for Nicholas Hugh Pearse on 2025-08-22 |
| 26/08/2526 August 2025 New | Secretary's details changed for Kim Pearse on 2025-08-22 |
| 26/08/2526 August 2025 New | Change of details for Nicholas Hugh Pearse as a person with significant control on 2025-08-22 |
| 26/08/2526 August 2025 New | Change of details for Mrs Kim Pearse as a person with significant control on 2025-08-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 13/12/2413 December 2024 | Registered office address changed from The Garden House Heathfield Down Modbury Devon PL21 0SU to 10 Wickens Meadow Rye Lane Dunton Green Sevenoaks Kent TN14 5JB on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Mrs Kim Pearse as a person with significant control on 2024-12-09 |
| 13/12/2413 December 2024 | Change of details for Nicholas Hugh Pearse as a person with significant control on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Kim Pearse on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Nicholas Hugh Pearse on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Mrs Kim Pearse on 2024-12-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH PEARSE / 05/10/2011 |
| 09/01/129 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PEARSE / 05/10/2011 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM PEARSE / 05/10/2011 |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH PEARSE / 15/04/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PEARSE / 15/04/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 2 NEWMAN ROAD, BROMLEY, BR1 1RJ |
| 29/01/0129 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED PEARSE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET |
| 20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9720 January 1997 | ADOPT MEM AND ARTS 08/01/97 |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED TILSDENLAKE LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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