PEARSONS (ENFIELD) LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Allan Christopher Winstanley as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Termination of appointment of Nigel Charles Craig Blow as a director on 2025-01-17 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-01-27 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-01-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-01-29 |
| 25/10/2125 October 2021 | Full accounts made up to 2021-01-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 01/02/20 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURA SYED |
| 23/06/2023 June 2020 | SECRETARY APPOINTED MRS TANYA JAMES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY MAURA SYED |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003689370013 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORDLE |
| 07/04/197 April 2019 | DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED PEARSONS (ENFIELD) LIMITED CERTIFICATE ISSUED ON 17/06/15 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003689370013 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HORDLE / 04/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID IAN HORDLE |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 27/09/1127 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL LANIGAN |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR DAVID FRANCIS JAMES |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 11/14 THE TOWN ENFIELD TOWN MIDDX EN2 6LJ |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL HENDERSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORGAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANIGAN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED MRS MAURA SYED |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MRS MAURA SYED |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR BERNARD HENRY DREESMANN |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 15/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID HENDERSON / 15/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIALL HENDERSON / 15/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HENDERSON / 15/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HENDERSON / 15/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LANIGAN / 15/08/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HENDERSON / 23/07/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 19/11/98 |
| 11/01/9911 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/983 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 24/01/96 |
| 21/04/9621 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 09/08/949 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 18/01/90 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 26/08/4126 August 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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