PEARSPANKE GROUP LIMITED(THE)
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Date | Description |
---|---|
20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
15/04/2515 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 1-3 HALE GROVE GARDENS LONDON NW7 3LR |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
09/04/159 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNST MICHAELIS |
15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/03/1220 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
27/04/0927 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/08/2008 |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KANTER / 08/03/2008 |
11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/03/2008 |
10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
06/04/066 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
16/04/0416 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
06/04/036 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
26/03/0226 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
07/04/007 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
28/06/9928 June 1999 | AUD STAT RE RES AUD |
28/06/9928 June 1999 | AUDITOR'S RESIGNATION |
02/05/992 May 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
16/04/9816 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
10/04/9710 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
11/04/9611 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
03/04/953 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
14/07/9414 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9417 May 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
27/07/9327 July 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
16/12/9216 December 1992 | AUDITOR'S RESIGNATION |
12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 |
12/03/9212 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
09/03/929 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
28/06/9128 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
25/09/9025 September 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
25/09/9025 September 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
04/04/904 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
26/04/8826 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
06/12/866 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/8623 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/06/548 June 1954 | CERTIFICATE OF INCORPORATION |
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