S & G PEARSON LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | Micro company accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 19/04/2319 April 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Change of details for Mrs Gillian Farman as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Registered office address changed from Guyton House 5 Vicarage Street North Walsham Norfolk NR28 9DQ to Terence House 3 Vicarage Street North Walsham Norfolk NR28 9DQ on 2021-07-13 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 2 MUNDESLEY ROAD NORTH WALSHAM NORFOLK NR28 0DA UNITED KINGDOM |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PEARSON / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PEARSON / 27/07/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LOVEWELL BLAKE CHARTERED ACCOUNTANTS 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 16/08/1016 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: CEDAR HOUSE WHITE HART STREET AYLSHAM NORFOLK NR11 6HG |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O DAK CLIENT SERVICES LTD 16 MARKET STREET NORTH WALSHAM NORFOLK NR28 9BZ |
| 07/12/057 December 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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