PEARLCHOICE LIMITED


Registered number: 01002261
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Name: PEARLCHOICE LIMITED
PEARLCHOICE LTD
Address: 3 ST MARY'S PARSONAGE, MANCHESTER, M3 2RD
Incorporation Date: 1971-02-11

Company status: Active


Company Documents

date name form type
2019-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-06 SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 06/06/2019 CH03
2019-10-25 APPOINTMENT TERMINATED, DIRECTOR DAVID HAFFNER TM01
2019-10-14 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2018-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-10-13 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-11-06 20/10/15 FULL LIST AR01
2015-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-23 20/10/14 FULL LIST AR01
2013-10-22 20/10/13 FULL LIST AR01
2013-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-10-22 20/10/12 FULL LIST AR01
2012-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-02-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-10-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-11-15 20/10/11 FULL LIST AR01
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS TM01
2011-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINCLAIR DAVIES / 08/11/2010 CH01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOEL HAFFNER / 08/11/2010 CH01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 08/11/2010 CH01
2010-11-08 SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 08/11/2010 CH03
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 08/11/2010 CH01
2010-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SAUL LYONS / 08/11/2010 CH01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER ECCLESTON / 08/11/2010 CH01
2010-11-08 20/10/10 FULL LIST AR01
2009-11-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR DAVIES / 16/11/2009 CH01
2009-11-16 SAIL ADDRESS CREATED AD02
2009-11-16 20/10/09 FULL LIST AR01
2009-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOEL HAFFNER / 16/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAUL LYONS / 16/11/2009 CH01
2008-10-21 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-21 APPOINTMENT TERMINATED DIRECTOR JAN FIDLER 288b
2007-10-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-16 NEW DIRECTOR APPOINTED 288a
2007-08-16 NEW DIRECTOR APPOINTED 288a
2007-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-16 NEW SECRETARY APPOINTED 288a
2007-08-16 SECRETARY RESIGNED 288b
2007-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-10 DIRECTOR RESIGNED 288b
2007-10-24 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-20 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-10-27 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA

Last update: 2020-02-01 15:36:44