PEARSON WHIFFIN RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 50 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL STIRMAN / 01/11/2020 |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PEARSON / 01/11/2020 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON / 01/11/2020 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STIRMAN / 01/11/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CESSATION OF GAYNOR WHIFFIN AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY GAYNOR WHIFFIN |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WHIFFIN |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR PAUL JAMES STIRMAN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR WHIFFIN / 31/07/2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR WHIFFIN / 31/07/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PEARSON / 31/07/2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM SUITE 30 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 5YU UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SUITE 33 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 5YU |
| 21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEARSON / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR WHIFFIN / 01/11/2009 |
| 19/08/0919 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SUITE 26 10 CHURCHILL SQUARE KINGS HILL BUSINESS PARK WEST MALLING KENT ME19 4YU |
| 10/01/0810 January 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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