PEARLANE ESTATES LIMITED

Company number 01269044 ·

Active

127 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 2025-09-22 · 1 page View document
11 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 11 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 10 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 9 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 8 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 7 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 6 in full · 1 page View document
7 Jan 2022 Satisfaction of charge 5 in full · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
3 Nov 2021 Change of details for Mr Alan Rimmer Walker as a person with significant control on 2021-11-01 · 2 pages View document
29 Oct 2021 Secretary's details changed for Mrs Audrey Walker on 2021-10-29 · 1 page View document
29 Oct 2021 Director's details changed for Mr Alan Rimmer Walker on 2021-10-29 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 · 5 pages View document
14 Jan 2014 Annual return made up to 26 October 2013 with full list of shareholders View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RIMMER WALKER / 08/11/2013 View document
8 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY WALKER / 08/11/2013 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
17 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
24 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
14 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP PO BOX BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM View document
11 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O EDWARDS VEEDER BRUNSWICK HOUSE BRUNWICK SQUARE ,UNION STREET OLDHAM OL1 1DE View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RIMMER WALKER / 27/10/2009 View document
18 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
15 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Jan 2008 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
31 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jan 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
21 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
29 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
29 Oct 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Nov 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
29 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
6 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
9 Nov 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
17 Nov 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
30 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
17 Nov 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View document
5 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
31 Oct 1991 RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS View document
31 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
8 Aug 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 49 YORKSHIRE ST OLDHAM OL1 3UN View document
14 May 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
21 Dec 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
16 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
7 Sep 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
27 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
19 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Jan 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
28 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
28 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
13 Oct 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS View document
21 Jun 1986 RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document