NICHOLAS PEARSON ASSOCIATES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FARNELL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR TURPIN

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 30 BROCK STREET BATH BA1 2LN

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/08/137 August 2013 Annual return made up to 15 May 2013 with full list of shareholders

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24/04/1324 April 2013 VARYING SHARE RIGHTS AND NAMES

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/09/1129 September 2011 DIRECTOR APPOINTED MR SIMON JOHN KALE

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15/08/1115 August 2011 Annual return made up to 15 May 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN NICHOLAS ADAM PEARSON / 15/05/2011

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16/06/1116 June 2011 16/06/11 STATEMENT OF CAPITAL GBP 17500

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16/06/1116 June 2011 RETURN OF PURCHASE OF OWN SHARES

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31/05/1131 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/01/1121 January 2011 31/05/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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16/06/1016 June 2010 16/06/10 STATEMENT OF CAPITAL GBP 6250

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09/06/109 June 2010 RETURN OF PURCHASE OF OWN SHARES

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03/06/103 June 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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21/04/1021 April 2010 RE-PURCHASE 05/04/2010

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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26/09/0826 September 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 22 GAY STREET BATH AVON BA1 2PD

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09/09/079 September 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/05/06

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11/04/0711 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0711 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0711 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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17/07/0617 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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29/07/0329 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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09/07/019 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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03/07/003 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/08/9910 August 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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11/08/9811 August 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/08/9715 August 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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23/07/9623 July 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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20/10/9520 October 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/12/9413 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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22/07/9422 July 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9421 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/07/9327 July 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/92

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01/06/921 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9215 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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