D PEARSON (ELECTRICAL) LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-03 with no updates

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03/10/233 October 2023 Registered office address changed from 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD United Kingdom to 32 Market Street Hoyland Barnsley S74 9QR on 2023-10-03

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10/05/2310 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/11/223 November 2022 Secretary's details changed for Mrs Susan Maria Pearson on 2022-11-03

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03/11/223 November 2022 Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD to 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 2022-11-03

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03/11/223 November 2022 Change of details for Mrs Susan Maria Pearson as a person with significant control on 2022-11-03

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03/11/223 November 2022 Change of details for Mr David Pearson as a person with significant control on 2022-11-03

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Director's details changed for Mrs Susan Maria Pearson on 2022-11-03

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13/05/2213 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/12/1521 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/01/1516 January 2015 Annual return made up to 3 November 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/11/1326 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/12/1130 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/12/108 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA PEARSON / 02/10/2009

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16/12/0916 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/10/2009

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/11/0821 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/11/0728 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/11/0615 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/12/0423 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/10/0329 October 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/11/0220 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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03/12/013 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/11/007 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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04/11/994 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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04/11/984 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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24/11/9724 November 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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15/12/9515 December 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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07/01/957 January 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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04/09/944 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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09/02/949 February 1994 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/12/9216 December 1992 COMPANY NAME CHANGED PEARSON PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 17/12/92

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09/11/929 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/923 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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