NIGEL PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALLISON PEARSON / 15/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL PEARSON / 15/10/2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 5 LEGARDE AVENUE HULL HU4 6AP |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORDINGHAM |
| 14/06/1314 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 96 BROOKLANDS ROAD HULL HU5 5AE ENGLAND |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 12 PLANTATION DRIVE WEST HULL HU4 6XD UNITED KINGDOM |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL PEARSON / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALLISON PEARSON / 18/04/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL PEARSON / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WORDINGHAM / 01/06/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEARSON / 02/06/2009 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON PEARSON / 02/06/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM 11 PARK ROAD WELTON EAST RIDING OF YORKSHIRE HU15 1NN |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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