G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 31/07/2531 July 2025 New | Director's details changed for Mr Martin Northall on 2024-09-01 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NORTHALL / 27/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOYCE ANN NORTHALL / 21/08/2017 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOYCE ANN NORTHALL / 21/08/2017 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORTHALL |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANN NORTHALL / 19/04/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM MUSSON HALL FARM FILLONGLEY WARWICKS |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACY SUSAN YEATES / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NORTHALL / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANN NORTHALL / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN YEATES / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANN NORTHALL / 19/04/2017 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SUSAN YEATES / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SUSAN YEATES / 11/10/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007566610005 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 12/09/1512 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED TRACEY SUSAN YEATES |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY DOROTHY PEARMAN |
| 29/10/1329 October 2013 | SECRETARY APPOINTED TRACEY SUSAN YEATES |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MARTIN NORTHALL |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
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