W.R. AND W.H.PEARL LIMITED

Company Documents

DateDescription
04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARL

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/04/111 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/04/0920 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/05/0718 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/03/0516 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/04/0312 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/03/0225 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/03/0126 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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31/03/9931 March 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/04/9830 April 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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02/04/972 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/03/9717 March 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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16/04/9616 April 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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01/02/961 February 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM:
BERWICK FARM
STANFORD RIVERS
NR.ONGAR
ESSEX CM5 9PZ

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22/03/9522 March 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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23/03/9423 March 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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17/09/9317 September 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93

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17/09/9317 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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26/04/9326 April 1993 S386 DISP APP AUDS 31/03/93

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26/04/9326 April 1993 REGISTERED OFFICE CHANGED ON 26/04/93

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/04/9326 April 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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08/05/928 May 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/04/9123 April 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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27/06/9027 June 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/8910 March 1989 RETURN MADE UP TO 20/01/89; NO CHANGE OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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11/07/8811 July 1988 RETURN MADE UP TO 17/05/88; NO CHANGE OF MEMBERS

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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12/08/8712 August 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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04/12/864 December 1986 RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS

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29/01/8629 January 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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