| Name: |
PEARSPANKE GROUP LIMITED(THE)
PEARSPANKE GROUP LTD(THE) |
| Address: | 96 NORTH ROAD, HIGHGATE, LONDON, ENGLAND, N6 4AA |
| Incorporation Date: | 1954-06-08 |
| date | name | form type |
| 2022-06-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-11 | CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES | CS01 |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | CS01 |
| 2021-06-22 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-17 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-12 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | CS01 |
| 2019-06-30 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | CS01 |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2018-06-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM1-3 HALE GROVE GARDENSLONDONNW7 3LR | AD01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | 09/03/16 FULL LIST | AR01 |
| 2016-02-10 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER | TM01 |
| 2015-04-09 | 09/03/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 09/03/14 FULL LIST | AR01 |
| 2014-05-19 | APPOINTMENT TERMINATED, DIRECTOR ERNST MICHAELIS | TM01 |
| 2014-05-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 09/03/13 FULL LIST | AR01 |
| 2012-03-20 | 09/03/12 FULL LIST | AR01 |
| 2012-05-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | 09/03/11 FULL LIST | AR01 |
| 2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 09/03/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/08/2008 | 288c |
| 2008-03-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KANTER / 08/03/2008 | 288c |
| 2008-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MICHAELIS / 08/03/2008 | 288c |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-26 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-04-06 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-15 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-04-16 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-04-06 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-03-26 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-10 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-05-24 | DIRECTOR RESIGNED | 288b |
| 2000-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-04-07 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-28 | AUD STAT RE RES AUD | MISC |
| 1999-05-02 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | 363s |
| 1999-06-28 | AUDITOR'S RESIGNATION | AUD |
| 1999-06-28 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1998-04-16 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | 363s |
| 1998-07-23 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1997-07-25 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | AA |
Last update: 2024-04-30 12:00:54