PEARSON BROS. PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-11 with no updates

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16/05/2416 May 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-11 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-11 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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23/09/1923 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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10/10/1810 October 2018 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 UNAUDITED ABRIDGED

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/09/157 September 2015 SECOND FILING WITH MUD 11/04/15 FOR FORM AR01

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16/04/1516 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/03/1527 March 2015 26/03/15 STATEMENT OF CAPITAL GBP 750500

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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10/10/0810 October 2008 AUDITOR'S RESIGNATION

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01/05/081 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/06/0511 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/06/059 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/06/059 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0521 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 340 HUDDERSFIELD ROAD SALTERHEBBLE HALIFAX HX3 0QT

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/04/9915 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/05/974 May 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/08/954 August 1995 SHARES AGREEMENT OTC

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 SECRETARY RESIGNED

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04/05/954 May 1995 DIRECTOR RESIGNED

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20/04/9520 April 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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12/04/9512 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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