PEARSON CARPENTRY LIMITED

Company number 03792511 ·

Active

98 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 5 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Sep 2025 Resolutions · 1 page View document
5 Sep 2025 Particulars of variation of rights attached to shares · 3 pages View document
5 Sep 2025 Change of share class name or designation · 2 pages View document
30 Jul 2025 Statement of capital following an allotment of shares on 2025-07-30 · 3 pages View document
29 Jul 2025 Change of details for Mrs Sarah Pearson as a person with significant control on 2025-07-28 · 2 pages View document
29 Jul 2025 Change of details for Mr Richard Pearson as a person with significant control on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Sarah Pearson on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Mr Richard Pearson on 2025-07-28 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
5 Aug 2024 Registered office address changed from Unit 11 Oak Trees Business Park the Courtyard Orbital Park Ashford Kent TN24 0SY to C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2024-08-05 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
13 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Oct 2021 Compulsory strike-off action has been discontinued View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
8 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
20 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
20 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Sep 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
11 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 01/07/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 01/07/2015 View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 01/07/2015 View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 24/07/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2013 View document
30 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2013 View document
30 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 24/07/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 24/07/2011 View document
2 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 21-23 WOTTON ROAD ASHFORD KENT TN23 6LL View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Aug 2010 25/07/10 NO CHANGES View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH PEARSON / 26/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARSON / 26/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 26/04/2010 View document
3 Sep 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
19 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS SARAH PEARSON LOGGED FORM View document
19 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 24/07/2009 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2008 RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNIT 4 BRENCHLEY MEWS SCHOOL LANE CHARING ASHFORD KENT TN7 0JW View document
16 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: UNIT 1 BRENCHLEY MEWS SCHOOL LANE CHARING ASHFORD KENT TN27 0JQ View document
3 Aug 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: HEATHWAY CHURCH HILL, CHARING HEATH ASHFORD KENT TN27 0BU View document
3 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
3 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
30 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 S366A DISP HOLDING AGM 28/05/02 View document
25 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
31 Jan 2001 S366A DISP HOLDING AGM 15/01/01 View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
28 Dec 2000 DIRECTOR RESIGNED View document
28 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2000 COMPANY NAME CHANGED ACCENT ON DESIGN LIMITED CERTIFICATE ISSUED ON 20/12/00 View document
13 Dec 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 16 CHERRY ORCHARD WOODCHURCH ASHFORD KENT TN26 3QX View document
12 Jul 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
21 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document