E. R. PEAR LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | CURREXT FROM 11/01/2015 TO 30/06/2015 |
| 10/12/1410 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 28/08/1428 August 2014 | COMPANY BUSINESS 11/08/2014 |
| 11/08/1411 August 2014 | ALTER ARTICLES 05/08/2014 |
| 06/08/146 August 2014 | STATEMENT BY DIRECTORS |
| 06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 100 |
| 06/08/146 August 2014 | REDUCE ISSUED CAPITAL 05/08/2014 |
| 06/08/146 August 2014 | SOLVENCY STATEMENT DATED 05/08/14 |
| 24/06/1424 June 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 27/02/2014 |
| 07/11/137 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
| 24/10/1224 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN SMITH |
| 15/10/0915 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM UNITED CO-OPERATIONS LTD WOOD HOUSE ETRUNA ROAD HANLEY STOKE ON TRENT ST1 5NW |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 25/01/2008 TO 11/01/2008 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 12/12/0612 December 2006 | RESIGNATION OF AUDITOR |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/01/06 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 412-414 BROXTOWE LANE ASPLEY NOTTINGHAM NG8 5NB |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | ﾽ IC 560117/262450 09/10/02 ﾽ SR 297667@1=297667 |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 14/02/9514 February 1995 | ﾽ NC 500000/600000 15/12/94 |
| 14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 15/12/94 |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED CROWNFLIGHT LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | ALTER MEM AND ARTS 15/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | ADOPT MEM AND ARTS 11/11/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/12/941 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/94 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | ALTER MEM AND ARTS 11/11/94 |
| 01/12/941 December 1994 | NC INC ALREADY ADJUSTED 11/11/94 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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