PEARL MANUFACTURING COMPANY LIMITED


Registered number: 01580899
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Name: PEARL MANUFACTURING COMPANY LIMITED
PEARL MANUFACTURING COMPANY LTD
Address: PEARL HOUSE 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Incorporation Date: 1981-08-18

Company status: Active


Company Documents

date name form type
2022-08-18 CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES CS01
2022-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-03-19 DIRECTOR APPOINTED MR PETER GEORGE GROUND AP01
2021-08-18 CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES CS01
2021-03-19 APPOINTMENT TERMINATED, SECRETARY STEPHEN CATLING TM02
2021-03-19 SECRETARY APPOINTED MR ROBIN JOHN ETHERINGTON AP03
2021-03-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING TM01
2021-11-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES CS01
2020-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2019-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES CS01
2018-04-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 17/04/2018 CH03
2018-04-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 17/04/2018 CH01
2018-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN ETHERINGTON / 17/04/2018 CH01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES CS01
2016-10-28 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-23 15/07/15 FULL LIST AR01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-06 15/07/14 FULL LIST AR01
2013-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-18 15/07/13 FULL LIST AR01
2012-08-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-08-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-16 15/07/12 FULL LIST AR01
2011-08-08 15/07/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-22 15/07/10 FULL LIST AR01
2010-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-12-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ETHERINGTON / 15/07/2008 288c
2007-09-06 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-08-30 DIRECTOR RESIGNED 288b
2007-09-06 NEW DIRECTOR APPOINTED 288a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-19 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-26 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363a
2005-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-12 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-01 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS 363s
2002-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-11-12 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-27 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS 363s
2000-10-13 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 10:01:50