CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED


Registered number: 00234603
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Name: CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED
CHARLES PEARCE & SONS (SOUTH MOLTON) LTD
Address: 77 EAST STREET, SOUTH MOLTON, NORTH DEVON, EX36 3DQ
Incorporation Date: 1928-11-06

Company status: Active


Company Documents

date name form type
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
2018-09-26 31/12/17 UNAUDITED ABRIDGED AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2017-07-04 01/06/17 STATEMENT OF CAPITAL GBP 14050 SH02
2017-07-31 31/12/16 UNAUDITED ABRIDGED AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES CS01
2016-12-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-11-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-07 11/12/15 FULL LIST AR01
2016-09-28 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-12-20 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
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
2013-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD PEARCE / 16/10/2012 CH01
2013-02-04 11/12/12 FULL LIST AR01
2013-12-24 11/12/13 FULL LIST AR01
2013-02-01 SECOND FILING FOR FORM AP01 RP04
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-16 DIRECTOR APPOINTED MR THOMAS RICHARD PEARCE AP01
2012-10-16 DIRECTOR APPOINTED MS CATHERINE SUSAN PEARCE AP01
2012-01-05 11/12/11 FULL LIST AR01
2011-11-08 ADOPT ARTICLES 07/09/2011 RES01
2011-01-05 11/12/10 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-05 SECRETARY APPOINTED MS CATHERINE SUSAN PEARCE AP03
2011-01-05 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARCE TM01
2011-01-05 APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE TM02
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-06 31/12/08 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 / MRS SUSAN MARGARET PEARCE / 22/12/2009 CH01
2009-12-23 11/12/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD BLACKFORD PEARCE / 22/12/2009 CH01
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-15 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
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
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-13 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-09 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-09 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2002-12-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-19 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
2001-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-05-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-10 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
1999-09-07 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-12 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS 363s
1998-06-01 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-12-16 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-11 00:11:50