PEARL DEVELOPMENTS LTD

Company number 06931592 ·

Active

81 filings

Date Filing
17 Jul 2026 RP01CS01 · 6 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-11 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
20 Sep 2023 Satisfaction of charge 069315920014 in full · 1 page View document
20 Sep 2023 Satisfaction of charge 069315920013 in full · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-11 with updates · 4 pages View document
22 Jun 2021 Registration of charge 069315920013, created on 2021-06-16 · 26 pages View document
14 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
8 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PIRTPAL PUREWAL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069315920012 View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920009 View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920010 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069315920011 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069315920009 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069315920010 View document
17 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920006 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDING View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920005 View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920007 View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920008 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KAY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069315920008 View document
19 Jun 2017 Confirmation statement made on 2017-06-11 with updates · 5 pages View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
11 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069315920007 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069315920006 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
20 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069315920005 View document
26 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920003 View document
26 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920001 View document
26 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069315920004 View document
2 Sep 2015 DIRECTOR APPOINTED MR DAVID ANDREW HOLDING View document
2 Sep 2015 DIRECTOR APPOINTED MR RICHARD JAMES KAY View document
28 Aug 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
27 Aug 2015 05/08/15 STATEMENT OF CAPITAL GBP 140 View document
27 Aug 2015 ADOPT ARTICLES 05/08/2015 View document
19 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069315920004 View document
18 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069315920003 View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069315920002 View document
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069315920001 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jul 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 14 SOUTH DRIVE SOUTH DRIVE DERBY DERBYSHIRE DE3 9AN UK View document
11 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document