| Name: |
CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED
CHARLES PEARCE & SONS (SOUTH MOLTON) LTD |
| Address: | FIRST FLOOR CASTLE HILL ESTATE OFFICE, FILLEIGH, BARNSTAPLE, ENGLAND, EX32 0RH |
| Incorporation Date: | 1928-11-06 |
| date | name | form type |
| 2021-03-17 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | CS01 |
| 2020-09-15 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM77 EAST STREETSOUTH MOLTONNORTH DEVONEX36 3DQ | AD01 |
| 2020-10-28 | DIRECTOR APPOINTED MR EDWARD DAVID FOWLER BURTON | AP01 |
| 2020-10-29 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020 | PSC09 |
| 2020-10-28 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARCE | TM01 |
| 2020-10-28 | DIRECTOR APPOINTED MR JAMES WILLIAM WINDSOR | AP01 |
| 2020-10-28 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARCE | TM01 |
| 2020-10-28 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PEARCE | TM02 |
| 2020-10-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZZARD DEVELOPMENTS 1 LIMITED | PSC02 |
| 2020-10-28 | DIRECTOR APPOINTED MR STEPHEN MARK RAINBOW | AP01 |
| 2020-10-28 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARCE | TM01 |
| 2019-09-30 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | AA01 |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
| 2019-12-13 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | CS01 |
| 2017-07-04 | 01/06/17 STATEMENT OF CAPITAL GBP 14050 | SH02 |
| 2017-07-31 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-11-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 11/12/15 FULL LIST | AR01 |
| 2016-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
| 2015-01-05 | 11/12/14 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | SECOND FILING FOR FORM AP01 | RP04 |
| 2013-02-04 | 11/12/12 FULL LIST | AR01 |
| 2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD PEARCE / 16/10/2012 | CH01 |
| 2013-12-24 | 11/12/13 FULL LIST | AR01 |
| 2012-10-16 | DIRECTOR APPOINTED MR THOMAS RICHARD PEARCE | AP01 |
| 2012-05-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 11/12/11 FULL LIST | AR01 |
| 2012-10-16 | DIRECTOR APPOINTED MS CATHERINE SUSAN PEARCE | AP01 |
| 2011-11-08 | ADOPT ARTICLES 07/09/2011 | RES01 |
| 2011-01-05 | SECRETARY APPOINTED MS CATHERINE SUSAN PEARCE | AP03 |
| 2011-01-05 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARCE | TM01 |
| 2011-01-05 | 11/12/10 FULL LIST | AR01 |
| 2011-01-05 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE | TM02 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD BLACKFORD PEARCE / 22/12/2009 | CH01 |
| 2009-12-23 | 11/12/09 FULL LIST | AR01 |
| 2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PEARCE / 22/12/2009 | CH01 |
| 2008-09-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-18 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-11 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2021-03-30 23:26:45