PEARSON SPARES & SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Ashley Emma Dias on 2025-03-27 |
| 10/04/2510 April 2025 | Change of details for Ashley Emma Dias as a person with significant control on 2025-03-27 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 09/02/249 February 2024 | Cessation of Neil Storey as a person with significant control on 2022-12-16 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/01/238 January 2023 | Change of details for Ashley Emma Dias as a person with significant control on 2021-12-16 |
| 08/01/238 January 2023 | Change of details for Neil Storey as a person with significant control on 2021-12-16 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 14/12/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 14/12/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STOREY / 30/09/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 01/09/2016 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 01/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/12/1322 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 23/08/2013 |
| 23/08/1323 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EMMA DIAS / 23/08/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY EMMA STOREY / 14/07/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EMMA STOREY / 14/07/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/1012 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/06/0927 June 2009 | DISS40 (DISS40(SOAD)) |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0919 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TERRENCE WATSON LOGGED FORM |
| 27/08/0827 August 2008 | SECRETARY APPOINTED ASHLEY EMMA STOREY |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HAYS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ASHLEY EMMA STOREY |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 2 GLENFIELD AVENUE CRAMLINGTON NORTHUMBERLAND NE23 3SZ |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED NEIL STOREY |
| 13/08/0813 August 2008 | GBP IC 13972/6986 07/07/08 GBP SR 6966@1=6966 GBP SR [email protected]=20 |
| 01/08/081 August 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | £ NC 50100/50400 03/06/ |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | £ NC 50000/50100 02/04/ |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UL |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 1 FORRES PLACE PARKSIDE DALE CRAMLINGTON NORTHUMBERLAND NE23 9TF |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | NC INC ALREADY ADJUSTED |
| 10/05/8810 May 1988 | 13932 10/03/88 |
| 01/09/871 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/864 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/03/8512 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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