PEARSPANKE GROUP LIMITED(THE)

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-03-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 1-3 HALE GROVE GARDENS LONDON NW7 3LR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR ERNST MICHAELIS

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/03/1220 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/03/1128 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/04/0927 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/08/2008

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/03/0811 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KANTER / 08/03/2008

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/03/2008

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/04/0416 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/04/036 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/03/0226 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/05/0124 May 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/04/007 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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28/06/9928 June 1999 AUD STAT RE RES AUD

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28/06/9928 June 1999 AUDITOR'S RESIGNATION

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02/05/992 May 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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10/04/9710 April 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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11/04/9611 April 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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03/04/953 April 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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17/05/9417 May 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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16/12/9216 December 1992 AUDITOR'S RESIGNATION

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92

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12/03/9212 March 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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07/07/917 July 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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28/06/9128 June 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS

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25/09/9025 September 1990 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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25/09/9025 September 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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06/09/896 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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26/04/8826 April 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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23/01/8723 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/866 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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06/12/866 December 1986 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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09/09/869 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/8623 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/06/548 June 1954 CERTIFICATE OF INCORPORATION

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