ROBERT PEARCE & CO. LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Nigel Paul Gill as a person with significant control on 2025-06-01

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16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/06/164 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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21/03/1521 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/06/1329 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/06/1216 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GILL / 02/06/2010

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29/06/1029 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL GILL / 02/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN GILL / 02/06/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/07/0913 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 COMPANY NAME CHANGED AAA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/05

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: AAA ASSOCIATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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09/02/059 February 2005 S386 DISP APP AUDS 02/02/05

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 S366A DISP HOLDING AGM 02/02/05

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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