PEARCE RECYCLING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/08/239 August 2023 | Appointment of Mr Thomas Pearce as a director on 2023-07-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BERRIDGE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN JONES |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR PEARCE |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ALBERT CHARLES PEARCE / 01/11/2009 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: PROSSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | COMPANY NAME CHANGED PORTLAND WASTE LIMITED CERTIFICATE ISSUED ON 11/11/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | COMPANY NAME CHANGED THE LUTON WASTE PAPER COMPANY LI MITED CERTIFICATE ISSUED ON 06/07/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED E.& J.RICHARDSON(ST ALBANS)LIMIT ED CERTIFICATE ISSUED ON 19/12/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/10/8729 October 1987 | ACCOUNTING REF. DATE SHORT FROM 21/10 TO 31/03 |
| 06/10/876 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/11/616 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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