PEARSONS OF DUNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 13/03/2513 March 2025 | Director's details changed for Garry Bryce Pearson on 2025-03-12 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Appointment of Mr Grant Napier as a director on 2024-09-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Registration of charge SC1832350007, created on 2023-02-13 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/02/2211 February 2022 | Registration of charge SC1832350006, created on 2022-02-08 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1832350005 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY BRYCE PEARSON |
| 11/12/1811 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED GARRY BRYCE PEARSON |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MONTEITH PHILIP PEARSON / 30/11/2018 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/03/168 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEARSON |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR GARRY BRYCE PEARSON |
| 20/03/1520 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/01/158 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 |
| 28/11/1428 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/05/137 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN CAMPBELL |
| 23/03/1023 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 06/03/026 March 2002 | £ NC 1000/100000 22/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/06/992 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9829 June 1998 | S386 DIS APP AUDS 17/06/98 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/982 April 1998 | COMPANY NAME CHANGED CARWELD LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 17/03/98 |
| 29/03/9829 March 1998 | REGISTERED OFFICE CHANGED ON 29/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/03/9829 March 1998 | NEW SECRETARY APPOINTED |
| 29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
| 29/03/9829 March 1998 | SECRETARY RESIGNED |
| 29/03/9829 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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