PEARWALK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-27 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-28 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2021-12-28 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-29 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 04/11/214 November 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 2021-11-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 23/12/2023 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REYNOLDS |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN PICKUP |
| 25/08/2025 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2020 |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH PICKUP |
| 06/08/206 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/03/2025 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/03/1920 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070348680003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | 30/09/13 CHANGES |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 2 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED SIMON JOSEPH PICKUP |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED PETER HOWARD |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 16/09/1016 September 2010 | SECRETARY APPOINTED JOANNE REYNOLDS |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MRS JOANNE REYNOLDS |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED UPWARD MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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