B.A. AND C. PEARSON LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 14 TO 15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/04/164 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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29/03/1629 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM MOMENTUM TAXATION & ACCOUNTANCY HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/03/1411 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/03/1315 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/03/1117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIOLET ALICE ANN PEARSON / 05/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARRY PEARSON / 05/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARSON / 05/03/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/03/0926 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/04/087 April 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/03/0724 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: RST ACCOUNTANTS LIMITED ZETLAND HOUSE THE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG

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15/03/0615 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 11 FINKLE STREET RICHMOND NORTH YORKSHIRE DL10 4QA

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23/07/0423 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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09/03/049 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 COMPANY NAME CHANGED WISEACTUAL LIMITED CERTIFICATE ISSUED ON 21/08/03

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/04/971 April 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/06/963 June 1996 EXEMPTION FROM APPOINTING AUDITORS 10/04/96

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01/03/961 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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16/03/9416 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 3/5 CROWN STREET DARLINGTON DL1 1LU

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18/05/9318 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/05/9318 May 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR RESIGNED

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11/05/9311 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9227 July 1992 NC INC ALREADY ADJUSTED 14/07/92

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27/07/9227 July 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/92

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18/05/9218 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9218 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 2 BACHES STREET LONDON N1 6UB

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18/05/9218 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/925 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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