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