OLD PEAR TREE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 11/11/2111 November 2021 | Change of details for Mr Apollo Gerolymbos as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Registered office address changed from 12 Aberdeen Park London N5 2BN United Kingdom to 12 Aberdeen Park London N5 2BN on 2021-11-11 |
| 11/11/2111 November 2021 | Registered office address changed from 12 Aberdeen Park London N5 2BN to 12 Aberdeen Park London N5 2BN on 2021-11-11 |
| 06/11/216 November 2021 | Director's details changed for Mr Apollo Pavlos Gerolymbos on 2021-11-01 |
| 05/04/215 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/09/1730 September 2017 | DIRECTOR APPOINTED MR APOLLON PAVLOS GEROLYMBOS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/12/1513 December 2015 | 05/12/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/12/146 December 2014 | 05/12/14 NO MEMBER LIST |
| 26/04/1426 April 2014 | 27/02/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | 27/02/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | 27/02/12 NO MEMBER LIST |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | 27/02/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUTCHER |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN ALBERMAN / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUY WOOD-GUSH / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 25/03/2010 |
| 25/03/1025 March 2010 | 27/02/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PURDOM |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | ANNUAL RETURN MADE UP TO 27/02/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 27/02/06 |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 27/02/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 27/02/04 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 27/02/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 27/02/02 |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | ANNUAL RETURN MADE UP TO 27/02/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | ANNUAL RETURN MADE UP TO 27/02/00 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | ANNUAL RETURN MADE UP TO 27/02/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 27/02/98 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 27/02/97 |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | ANNUAL RETURN MADE UP TO 27/02/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ANNUAL RETURN MADE UP TO 27/02/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 22/02/94 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | ANNUAL RETURN MADE UP TO 22/02/93 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | ANNUAL RETURN MADE UP TO 22/02/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | ANNUAL RETURN MADE UP TO 22/02/91 |
| 12/09/9112 September 1991 | S386 DISP APP AUDS ******** |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | ANNUAL RETURN MADE UP TO 22/02/90 |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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