W C PEARCE LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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14/04/2514 April 2025 Termination of appointment of Jean Pearce as a secretary on 2025-04-08

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14/04/2514 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Director's details changed for Wayne Christopher Pearce on 2024-05-20

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22/05/2422 May 2024 Secretary's details changed for Jean Pearce on 2024-05-20

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20/05/2420 May 2024 Change of details for Wayne Christopher Pearce as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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20/04/2320 April 2023 Director's details changed for Wayne Christopher Pearce on 2023-02-27

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20/04/2320 April 2023 Secretary's details changed for Jean Pearce on 2023-02-27

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20/04/2320 April 2023 Registered office address changed from 2 Victoria Business Park Victoria Avenue Chard Somerset TA20 1HE England to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 2023-04-20

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20/04/2320 April 2023 Change of details for Wayne Christopher Pearce as a person with significant control on 2023-02-27

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17/03/2317 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER PEARCE / 07/11/2017

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07/11/177 November 2017 CESSATION OF JEAN PEARCE AS A PSC

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/04/1521 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/05/141 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/04/1317 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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26/04/1226 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/05/113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/05/104 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER PEARCE / 08/04/2010

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN PEARCE / 08/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/05/091 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 LOCATION OF DEBENTURE REGISTER

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM ESSEX HOUSE 47 FORE STREET CHARD SOMERSET TA20 1QA

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN PEARCE

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/04/0822 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/04/0625 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04

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27/04/0427 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 MEMORANDUM OF ASSOCIATION

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 COMPANY NAME CHANGED GAVIN FEATHERSTONE LIMITED CERTIFICATE ISSUED ON 19/06/03

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15/04/0315 April 2003 S80A AUTH TO ALLOT SEC 08/04/03

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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