PEARSON NORTH DEVON LIMITED

Company number 04248754 ·

Active

88 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 May 2025 Termination of appointment of Robert William Pearson as a secretary on 2025-04-30 · 1 page View document
14 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 3 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
13 Dec 2022 Satisfaction of charge 3 in full · 1 page View document
13 Dec 2022 Satisfaction of charge 5 in full · 1 page View document
13 Dec 2022 Satisfaction of charge 4 in full · 1 page View document
13 Dec 2022 Satisfaction of charge 2 in full · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Registered office address changed from 4 Grace Road (South) Marsh Barton Exeter Devon EX2 8QE to 5 Thornton Hill Exeter Devon EX4 4NJ on 2022-10-10 · 1 page View document
15 Sep 2022 Satisfaction of charge 042487540006 in full · 1 page View document
26 Nov 2021 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
18 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
11 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
15 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042487540006 View document
11 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
16 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Aug 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWENNETH MARION PEARSON / 07/07/2010 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
9 Oct 2008 DIRECTOR APPOINTED GWENNETH MARION PEARSON View document
1 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
1 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
1 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 5 THORNTON HILL EXETER DEVON EX4 4NJ View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Jul 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS View document
10 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 View document
6 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2001 NC INC ALREADY ADJUSTED 13/07/01 View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: GRENVILLE HOUSE 9 BOUTPORT STRE BARNSTAPLE DEVON EX31 1TZ View document
31 Jul 2001 £ NC 1000/10000 13/07/ View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 SECRETARY RESIGNED View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document