PEARSON CARPENTRY LIMITED

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DateDescription
30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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29/07/2529 July 2025 NewChange of details for Mrs Sarah Pearson as a person with significant control on 2025-07-28

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29/07/2529 July 2025 NewChange of details for Mr Richard Pearson as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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28/07/2528 July 2025 NewDirector's details changed for Sarah Pearson on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Mr Richard Pearson on 2025-07-28

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Registered office address changed from Unit 11 Oak Trees Business Park the Courtyard Orbital Park Ashford Kent TN24 0SY to C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2024-08-05

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05/08/245 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/09/2224 September 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Confirmation statement made on 2021-07-25 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/09/1511 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 01/07/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 01/07/2015

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11/09/1511 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 01/07/2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/142 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 24/07/2013

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 24/07/2011

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02/08/112 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 21-23 WOTTON ROAD ASHFORD KENT TN23 6LL

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 25/07/10 NO CHANGES

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 26/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 26/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 26/04/2010

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03/09/093 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 SECRETARY'S CHANGE OF PARTICULARS SARAH PEARSON LOGGED FORM

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 24/07/2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0810 September 2008 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNIT 4 BRENCHLEY MEWS SCHOOL LANE CHARING ASHFORD KENT TN7 0JW

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16/08/0716 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0616 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: UNIT 1 BRENCHLEY MEWS SCHOOL LANE CHARING ASHFORD KENT TN27 0JQ

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03/08/053 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: HEATHWAY CHURCH HILL, CHARING HEATH ASHFORD KENT TN27 0BU

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 S366A DISP HOLDING AGM 28/05/02

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25/07/0125 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 S366A DISP HOLDING AGM 15/01/01

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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22/12/0022 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0019 December 2000 COMPANY NAME CHANGED ACCENT ON DESIGN LIMITED CERTIFICATE ISSUED ON 20/12/00

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 16 CHERRY ORCHARD WOODCHURCH ASHFORD KENT TN26 3QX

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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