PEARON LTD
Company number 06734993 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 30 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ADOLF GAST / 23/04/2018 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Aug 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR | View document |
| 4 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JACOB LAX | View document |
| 4 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FIRST FLOOR SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP UNITED KINGDOM | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Jul 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | View document |
| 17 Jan 2011 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Jul 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MONTAGU WORTLEY-HUNT / 01/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 7 Jan 2009 | SECRETARY APPOINTED MR JACOB CHAIM LAX | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR JOHN WORTLEY-HUNT | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 28 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |