WE & CP PEARSON UNLIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Change of details for Mr William Edward Pearson as a person with significant control on 2017-03-28 |
28/03/2528 March 2025 | Change of details for Mrs Carolyn Paula Pearson as a person with significant control on 2018-03-29 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PEARSON / 29/03/2018 |
29/03/1829 March 2018 | SAIL ADDRESS CHANGED FROM: C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ UNITED KINGDOM |
29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN PAULA PEARSON / 29/03/2018 |
29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN PAULA PEARSON |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PAULA PEARSON / 29/03/2018 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PAULA PEARSON / 02/04/2012 |
02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PEARSON / 02/04/2012 |
02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN PAULA PEARSON / 02/04/2012 |
06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD PEARSON / 30/03/2010 |
30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 9-11 FREISTON ENTERPRISE PARK PRIORY ROAD, FREISON BOSTON LINCOLNSHIRE BE22 0JZ |
30/03/1030 March 2010 | SAIL ADDRESS CREATED |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PAULA PEARSON / 30/03/2010 |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN PAULA PEARSON / 30/03/2010 |
06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | 88(2) FILED TO ISSUE 3000 SHARES @ £1. 1500 TO WILLIAM EDWARD PEARSON 1500 TO CAROLYN PAULA PEARSON |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED CAROLYN PAULA PEARSON |
10/04/0810 April 2008 | DIRECTOR APPOINTED WILLIAM EDWARD PEARSON |
10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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