PEARMAN INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 12/07/2412 July 2024 | Director's details changed for Mra Diana Zepter on 2024-05-14 |
| 11/07/2411 July 2024 | Director's details changed for Mr Uwe Nee on 2024-05-08 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD ENGLAND |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:07/09/2016 |
| 19/09/1619 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/09/1619 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1619 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/1619 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/09/1619 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRA DIANA ZEPTER |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDGAR BLATTER |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR UWE NEE |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR BLATTER / 29/03/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6HD |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 4TH FLOOR SOUTH PARAMOUNT HOUSE 162/170 WARDOUR STREET LONDON W1V 3AT |
| 16/05/0016 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS; AMEND |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | APPLICATION COMMENCE BUSINESS |
| 01/03/951 March 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | ALTER MEM AND ARTS 23/05/94 |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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