PEARSON CROSSLAND DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-11 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of affairs |
| 21/03/2421 March 2024 | Registered office address changed from 5 the Courtyard Hawksworth Estate Thorpe Lane Guiseley Leeds West Yorkshire LS20 8LG to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-03-21 |
| 21/03/2421 March 2024 | Appointment of a voluntary liquidator |
| 15/02/2415 February 2024 | Termination of appointment of Victoria Nahajec as a director on 2024-02-05 |
| 15/02/2415 February 2024 | Termination of appointment of Caroline Ann Crossland as a director on 2024-02-05 |
| 15/02/2415 February 2024 | Termination of appointment of Michael Barber as a director on 2024-02-05 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Ms Victoria Nahajec as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Michael Barber as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MRS CAROLINE ANN CROSSLAND |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CROSSLAND / 10/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CROSSLAND / 01/01/2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEWART |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CROSSLAND / 01/01/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONCRIEFF |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 7581 |
| 06/06/176 June 2017 | ALTER ARTICLES 29/03/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MISS DEBORAH ELIZABETH STEWART |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/04/1019 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN FOX |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARBER / 25/10/2007 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: NEW PUDSEY COURT, 101 BRADFORD ROAD, LEEDS YORKSHIRE LS28 6AT |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: NEW PUDSEY STREET 101 BRADFORD ROAD LEEDS YORKSHIRE LS28 6AT |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | £ IC 22504/7579 16/06/05 £ SR 14925@1=14925 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | £ NC 22800/22900 01/10/ |
| 21/02/0521 February 2005 | NC INC ALREADY ADJUSTED 01/10/04 |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/04/02; CHANGE OF MEMBERS |
| 12/03/0212 March 2002 | £ NC 22500/22800 29/01/02 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | £ NC 100/22500 30/06/99 |
| 30/11/9930 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: CASTLETON MILL ARMLEY ROAD LEEDS LS12 2DS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/05/9114 May 1991 | S386 DISP APP AUDS 26/04/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 04/10/904 October 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/10/904 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 76 CORNWALL ROAD HARROGATE HG1 2NE |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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