CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 Application to strike the company off the register

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20/07/2320 July 2023 Previous accounting period extended from 2022-12-28 to 2023-06-28

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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13/12/1913 December 2019 31/12/18 UNAUDITED ABRIDGED

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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31/07/1731 July 2017 31/12/16 UNAUDITED ABRIDGED

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04/07/174 July 2017 01/06/17 STATEMENT OF CAPITAL GBP 14050

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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07/01/167 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD PEARCE / 16/10/2012

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24/12/1324 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 11 December 2012 with full list of shareholders

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01/02/131 February 2013 SECOND FILING FOR FORM AP01

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 DIRECTOR APPOINTED MR THOMAS RICHARD PEARCE

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16/10/1216 October 2012 DIRECTOR APPOINTED MS CATHERINE SUSAN PEARCE

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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08/11/118 November 2011 ADOPT ARTICLES 07/09/2011

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARCE

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05/01/115 January 2011 SECRETARY APPOINTED MS CATHERINE SUSAN PEARCE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 22/12/2009

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23/12/0923 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD BLACKFORD PEARCE / 22/12/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ARTICLES OF ASSOCIATION

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12/09/9612 September 1996 ADOPT MEM AND ARTS 04/09/96

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/03/9513 March 1995 AUDITOR'S RESIGNATION

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13/12/9413 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 S386 DISP APP AUDS 08/12/92

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14/12/9214 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/12/919 December 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/01/919 January 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/12/8915 December 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/11/889 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8612 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/11/286 November 1928 CERTIFICATE OF INCORPORATION

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