CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | Application to strike the company off the register |
20/07/2320 July 2023 | Previous accounting period extended from 2022-12-28 to 2023-06-28 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
09/02/229 February 2022 | Confirmation statement made on 2021-12-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/09/2126 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
13/12/1913 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
31/07/1731 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
04/07/174 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 14050 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
07/01/167 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD PEARCE / 16/10/2012 |
24/12/1324 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/02/134 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
01/02/131 February 2013 | SECOND FILING FOR FORM AP01 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR THOMAS RICHARD PEARCE |
16/10/1216 October 2012 | DIRECTOR APPOINTED MS CATHERINE SUSAN PEARCE |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
08/11/118 November 2011 | ADOPT ARTICLES 07/09/2011 |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARCE |
05/01/115 January 2011 | SECRETARY APPOINTED MS CATHERINE SUSAN PEARCE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 22/12/2009 |
23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD BLACKFORD PEARCE / 22/12/2009 |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/01/039 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/01/9912 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/01/978 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
16/09/9616 September 1996 | ARTICLES OF ASSOCIATION |
12/09/9612 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/03/9513 March 1995 | AUDITOR'S RESIGNATION |
13/12/9413 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/12/9214 December 1992 | S386 DISP APP AUDS 08/12/92 |
14/12/9214 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/12/919 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/01/919 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/12/8915 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/11/889 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
31/10/8731 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/11/8612 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/11/286 November 1928 | CERTIFICATE OF INCORPORATION |
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