PEARLY WHITES (UK) LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewTotal exemption full accounts made up to 2025-03-31

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21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM C/O JOHN WILDMAN ACCOUNTANTS 15 GROVE PLACE BEDFORD MK40 3JJ

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10/01/1610 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BODDINGTON / 01/09/2014

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02/01/152 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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29/08/1429 August 2014 APPOINTMENT TERMINATED, SECRETARY HELENA TORRES

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O : LONDON TAX BUREAU, SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT UNITED KINGDOM

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM

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24/11/1124 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD LONDON NW3 5EP

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BODDINGTON / 17/11/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/11/0527 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0326 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0321 November 2003 COMPANY NAME CHANGED PEALY WHITES LIMITED CERTIFICATE ISSUED ON 21/11/03

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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