THE PEAR TREE AT PURTON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF ENGLAND |
| 18/06/1818 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1818 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1818 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1829 April 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BALDWIN |
| 29/04/1829 April 2018 | SECRETARY APPOINTED MRS ANNE YOUNG |
| 29/04/1829 April 2018 | REGISTERED OFFICE CHANGED ON 29/04/2018 FROM THE PEAR TREE AT PURTON, CHURCH END, PURTON, SWINDON,WILTSHIRE SN5 4ED |
| 29/04/1829 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE YOUNG |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BALDWIN |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE YOUNG |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR TIMOTHY LEWIS BALDWIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL YOUNG |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR EDWARD FRANCIS CHARLES YOUNG |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS ALEXANDRA ANNE MARY BALDWIN |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/08/1127 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANCIS YOUNG / 06/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANCIS YOUNG / 06/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE YOUNG / 06/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE YOUNG / 06/08/2010 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | £ SR 30000@1 20/03/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/08/00; CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | REDES SHARES 30/08/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | £ NC 150000/350000 30/06/91 |
| 16/07/9116 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | WD 02/08/88 AD 11/01/88--------- £ SI 17250@1=17250 £ IC 94750/112000 |
| 05/08/885 August 1988 | WD 17/06/88 AD 13/06/88--------- £ SI 7498@1=7498 £ IC 87252/94750 |
| 05/08/885 August 1988 | WD 17/06/88 AD 22/03/88--------- £ SI 4000@1=4000 £ IC 83252/87252 |
| 14/03/8814 March 1988 | WD 05/02/88 AD 29/09/87--------- £ SI 83250@1=83250 £ IC 17252/100502 |
| 07/03/887 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87 |
| 07/03/887 March 1988 | NC INC ALREADY ADJUSTED |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | COMPANY NAME CHANGED EVERYDELIGHT LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 30/07/8730 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | CERTIFICATE OF INCORPORATION |
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