PEARCE INC LIMITED

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Company Documents

DateDescription
19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/01/1311 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY ADRIAN PEARCE

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 19 ST. MARTINS PRECINCT, CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8BA

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18/03/1118 March 2011 Annual return made up to 20 December 2010 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEARCE / 01/05/2010

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID WILLIAM PEARCE / 01/05/2010

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 PORCHFIELD CLOSE, EARLEY READING BERKSHIRE RG6 5YZ

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID WILLIAM PEARCE / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEARCE / 13/01/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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13/05/0513 May 2005 VARYING SHARE RIGHTS AND NAMES

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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