PEARSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH GRANT / 15/01/2014 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELINA GRANT |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM FLAT 2/3 40 SALTMARSH DRIVE LENZIE, KIRKINTILLOCH GLASGOW G66 3NR SCOTLAND |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MR PATRICK MCCORMACK |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 14 QUEENS DRIVE CUMBERNAULD GLASGOW G68 0HW |
| 31/01/1231 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/01/1123 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GRANT / 09/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/02/985 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9819 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | £ NC 1000/100000 20/11 |
| 30/11/9730 November 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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