PEARL PROPERTY VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/03/233 March 2023 | Change of details for Pearl Properties Group Limited as a person with significant control on 2022-03-10 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / PEARL PROPERTIES GROUP LIMITED / 08/04/2021 |
| 08/04/218 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/11/2016 November 2020 | CESSATION OF RACKER SETTLEMENT AS A PSC |
| 16/11/2016 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL PROPERTIES GROUP LIMITED |
| 10/11/2010 November 2020 | PREVSHO FROM 08/04/2020 TO 31/03/2020 |
| 16/06/2016 June 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | PREVSHO FROM 09/04/2019 TO 08/04/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/01/2024 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/2024 January 2020 | ADOPT ARTICLES 17/12/2019 |
| 24/01/2024 January 2020 | STATEMENT BY DIRECTORS |
| 24/01/2024 January 2020 | SOLVENCY STATEMENT DATED 19/12/19 |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 99 |
| 24/01/2024 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 199 |
| 24/01/2024 January 2020 | STEP PLAN - RESTRUCTURING OF TWENTY SIX ASHGROVE (CRICKLEWOOD) LTD, DIRS AUTH TO APPROVE 17/12/2019 |
| 24/01/2024 January 2020 | STEP PLAN, RESOLUTIONS INCLUDING DECLARATION OF DIVIDEND APPROVED. 19/12/2019 |
| 16/01/2016 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 199 |
| 15/01/2015 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/2015 January 2020 | SOLVENCY STATEMENT DATED 19/12/19 |
| 15/01/2015 January 2020 | STATEMENT BY DIRECTORS |
| 15/01/2015 January 2020 | STEP PLAN, RESOLUTIONS APPROVED 19/12/2019 |
| 09/01/209 January 2020 | CONCERING THE RESTRUCTURING OF THE ASSETS AND LIABILITES BE AND IS RATIFIED AND APPROVED /BEST INTERESTS OF THE COMPANY'S BUSINESS AND THE ENTRY INTO BY THE COMPANY/DIRECTOR OF THE COMPANY HAS AUTHORITY TO APPROVE THE TRANSACTIONS CONTEMPLATED 17/12/2019 |
| 09/01/209 January 2020 | ADOPT ARTICLES 17/12/2019 |
| 09/01/209 January 2020 | RESTRUCTURING OF THE ASSETS AND LIABILITES RATIFIED AND APPROVED/BEST INTERESTS OF THE COMPANY'S BUSINESS AND THE ENTRY INTO BY THE COMPANY OF THE TRANSACTIONS/COMPANY HAS AUTHORITY TO APPROVE THE TERMS OF, TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS 17/12/2019 |
| 08/01/208 January 2020 | PREVSHO FROM 10/04/2019 TO 09/04/2019 |
| 07/01/207 January 2020 | COMPANY NAME CHANGED FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED CERTIFICATE ISSUED ON 07/01/20 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | PREVSHO FROM 11/04/2018 TO 10/04/2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NATHAN WIESENBERG |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ROBERT WIESENBERG |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA RACKER |
| 27/07/1827 July 2018 | PREVEXT FROM 30/03/2018 TO 11/04/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/03/181 March 2018 | CESSATION OF PAULA RACKER AS A PSC |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACKER SETTLEMENT |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINDY WIESENBERG / 11/03/2015 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINDY WIESENBERG / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA RACKER / 11/03/2015 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: HILLVIEW HOUSE 1 HAILSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 04/05/894 May 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 13/07/8713 July 1987 |
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