PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 04/03/254 March 2025 | Notification of Lyn Dunlavey as a person with significant control on 2024-03-01 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 28/08/2428 August 2024 | Annual accounts for year ending 28 Aug 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-28 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-08-28 |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-28 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 27/04/2127 April 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 57 INTAKE LANE BARNSLEY S75 2HX ENGLAND |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 18/05/2018 May 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 23/05/1923 May 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYNN MARIE DUNLAVEY / 14/02/2019 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW DUNLAVEY / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARIE DUNLAVEY / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DUNLAVEY / 14/02/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 1 NURSERY GARDENS STAIRFOOT BARNSLEY SOUTH YORKSHIRE S70 3DS |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF KEITH ROY WALKER AS A PSC |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL WALKER |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 1 |
| 04/10/174 October 2017 | 28/08/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS CAROL WALKER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS LYNN MARIE DUNLAVEY |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/04/144 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/03/1131 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY WALKER / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DUNLAVEY / 01/11/2009 |
| 23/02/1023 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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