ALAN PEARSON AND SON LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-08-31

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-16 with no updates

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22/05/2022 May 2020 CONVERT RE-DES SHARES 20/03/2020

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 STATEMENT OF COMPANY'S OBJECTS

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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10/06/1910 June 2019 31/08/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/03/1424 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM BRYNFIELD LODGE FARM STRINES MOOR ROAD HALE EDGE HOLMFIRTH WEST YORKSHIRE HD9 1RX UNITED KINGDOM

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PEARSON / 16/03/2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2013

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20/03/1320 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2013

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 19 CARR VIEW ROAD HEPWORTH HOLMFIRTH WEST YORKSHIRE HD9 1HX

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/03/1216 March 2012 SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/04/106 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL PEARSON / 16/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LORRAINE PEARSON / 16/03/2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/03/0931 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/03/0728 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/03/0624 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/04/056 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 29 SOUTH STREET NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7JQ

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19/04/0219 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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