TIMOTHY PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1721 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD PEARSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 14 THE MAPLES BANSTEAD SURREY SM7 3QZ |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PEARSON / 01/07/2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PEARSON / 10/06/2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/06/132 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 27/09/1227 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 14 THE MAPLES BANSTEAD SURREY SM7 3QZ |
| 07/07/107 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/12/2009 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD THOMAS PEARSON / 31/05/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 6 WELLWYNDS ROAD CRANLEIGH SURREY GU6 8BP |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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