W. PEARSON & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/03/2130 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARSON / 05/03/2021 |
| 12/03/2112 March 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 2 UPPER RISHWORTH HALL 2 UPPER RISHWORTH HALL RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4RJ ENGLAND |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PEARSON / 05/03/2021 |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM FARRAR HEIGHT GREEN LANE RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4LT ENGLAND |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PEARSON |
| 30/01/2030 January 2020 | SAIL ADDRESS CHANGED FROM: 33 MOSSY BANK CLOSE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1PX ENGLAND |
| 30/01/2030 January 2020 | CESSATION OF DAVID MICHAEL PEARSON AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 17 MOORHOUSE DRIVE BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2BB |
| 28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PEARSON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/02/1612 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PEARSON / 26/01/2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/02/1216 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/01/1127 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/01/1030 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PEARSON / 01/10/2009 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARSON / 01/10/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA PEARSON / 11/06/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 14/12/2008 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 11/06/2008 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/0827 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 676 BRADFORD ROAD BIRKENSHAW BRADFORD WEST YORKSHIRE BD11 2EE |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: COOK LANE HECKMONDWIKE WEST YORKSHIRE WF16 9JG |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: C/O DONALD STOKES & CO 10 ELDON PLACE BRADFORD BD1 3AZ |
| 04/02/974 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | ADOPT MEM AND ARTS 06/12/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 1A MANOR ROW BRADFORD BD1 4PB |
| 18/10/9118 October 1991 | AUDITOR'S RESIGNATION |
| 30/01/9130 January 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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