PEARWALK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-07-14 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 13/10/2213 October 2022 | Registration of charge 029262980024, created on 2022-10-11 |
| 11/10/2211 October 2022 | Satisfaction of charge 029262980019 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 029262980023 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 029262980022 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 029262980021 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 029262980020 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 14/02/2214 February 2022 | Registration of charge 029262980023, created on 2022-02-11 |
| 14/02/2214 February 2022 | Registration of charge 029262980022, created on 2022-02-11 |
| 04/11/214 November 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 2021-11-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM FURNESS VALE INDUSTRIAL ESTATE FURNESS VALE HIGH PEAK SK23 7SW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029262980019 |
| 05/09/185 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 22/05/1822 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REYNOLDS |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN PICKUP |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSEPH PICKUP |
| 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 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | PREVEXT FROM 30/04/2016 TO 30/09/2016 |
| 18/07/1618 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1410 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/05/1320 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PICKUP / 05/05/2011 |
| 17/10/1117 October 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/05/1112 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWEY |
| 01/06/101 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC PICKUP |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE REYNOLDS / 27/07/1994 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 |
| 05/07/965 July 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | £ NC 100/100000 27/07/94 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ADOPT MEM AND ARTS 27/07/94 |
| 03/08/943 August 1994 | NC INC ALREADY ADJUSTED 27/07/94 |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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