THE PEARL CLASP COMPANY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Final Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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02/04/252 April 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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08/01/248 January 2024 Unaudited abridged accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 30/04/19 UNAUDITED ABRIDGED

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MS RAFAELLA BEIGEL / 24/09/2018

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR MOSHE MARTIN BEIGEL / 24/09/2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MARTIN BEIGEL / 24/09/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MARTIN BEIGEL / 15/02/2016

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RAFAELLA BEIGEL / 15/02/2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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12/05/1612 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MARTIN BEIGEL / 25/04/2013

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RAFAELLA BEIGEL / 25/04/2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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11/06/0911 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 19-20 BOURNE COURNE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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20/06/0620 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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01/06/041 June 2004 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED

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17/05/0417 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 COMPANY NAME CHANGED PORTMOOR LIMITED CERTIFICATE ISSUED ON 28/05/03

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: C/O FREEDMAN STUART CONSULTANTS THE CHARTER HOUSE CHARTER MEWS 18A BEEHIVE LANE ILFORD IG1 3RD

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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