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 |
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