R PEARCE & SONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Registered office address changed from 10 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX England to 53 Green Lane Leigh-on-Sea SS9 5QX on 2024-11-11

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06/11/246 November 2024 Confirmation statement made on 2024-09-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-09-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1615 January 2016 DIRECTOR APPOINTED MR GARY PEARCE

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15/01/1615 January 2016 DIRECTOR APPOINTED MR STUART PEARCE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH PEARCE / 10/09/2010

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14/10/1114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PEARCE / 10/09/2010

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH PEARCE / 10/09/2010

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18/02/1118 February 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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18/03/1018 March 2010 30/09/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED RICHARD HENRY PEARCE

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY YVONNE ALLEN

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY ALLEN

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30/09/0830 September 2008 DIRECTOR AND SECRETARY APPOINTED SHARON ELIZABETH PEARCE

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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