R.W. PEARCE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Registered office address changed from The Yard Sandpit Lane, Bledlow Princes Risborough Buckinghamshire HP27 9QQ to Unit 8H, Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 2023-09-06 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA PATRICIA PEARCE |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROY PEARCE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/06/155 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/149 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1214 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY PEARCE / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PATRICIA PEARCE / 01/06/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PEARCE / 01/06/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PEARCE / 01/06/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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