PEARSON BOWLING LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Removal of liquidator by court order

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13/03/2513 March 2025 Liquidators' statement of receipts and payments to 2025-01-12

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29/01/2429 January 2024 Liquidators' statement of receipts and payments to 2024-01-12

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23/03/2323 March 2023 Liquidators' statement of receipts and payments to 2023-01-12

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08/02/228 February 2022 Registered office address changed from 22 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 2022-02-08

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08/02/228 February 2022 Declaration of solvency

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31/01/2231 January 2022 Appointment of a voluntary liquidator

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD BOWLING / 10/12/2014

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10/12/1410 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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06/05/146 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1A GRETTON ROAD MAPPERLEY NOTTINGHAM NG3 5JT UNITED KINGDOM

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLING / 02/05/2010

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANNY PEARSON / 24/02/2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 4 HIGH HAZLES CLOSE GEDLING NOTTINGHAM NG4 4JX UNITED KINGDOM

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DANNY PEARSON / 24/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANNY PEARSON / 24/02/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWLING / 02/05/2010

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28/05/1028 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY PEARSON / 02/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/11/098 November 2009 COMPANY NAME CHANGED PRO TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/11/09

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23/10/0923 October 2009 CHANGE OF NAME 16/10/2009

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19/10/0919 October 2009 16/10/09 STATEMENT OF CAPITAL GBP 100

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06/05/096 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANNY PEARSON / 02/05/2008

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 10 HIGH HAZLES CLOSE GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 4JX

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28/05/0828 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: HIGH VIEW COTTAGE, OSSINGTON ROAD, KNEESALL NEWARK NOTTINGHAMSHIRE NG22 0AB

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/03/0621 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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17/03/0617 March 2006 COMPANY NAME CHANGED SIMPLY PAYROLL LIMITED CERTIFICATE ISSUED ON 17/03/06

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22/05/0522 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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