PEARL CHEMICALS LIMITED


Registered number: 03172956
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Name: PEARL CHEMICALS LIMITED
PEARL CHEMICALS LTD
Address: UNIT 29A WHITEBRIDGE ESTATE, WHITEBRIDGE LANE, STONE, STAFFORDSHIRE, ENGLAND, ST15 8LQ
Incorporation Date: 1996-03-14

Company status: Active


Company Documents

date name form type
2022-07-25 PSC'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 22/07/2022 PSC04
2022-10-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 22/07/2022 CH01
2022-07-25 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PAMELA DEE / 22/07/2022 CH03
2022-05-03 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2021-05-27 PSC'S CHANGE OF PARTICULARS / MRS BONNIE SEABRIDGE / 27/05/2021 PSC04
2021-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 27/05/2021 CH01
2021-05-25 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES CS01
2021-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE MATTHEW DEE / 27/05/2021 CH01
2021-05-27 PSC'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 27/05/2021 PSC04
2021-05-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-03-19 REGISTERED OFFICE CHANGED ON 19/03/2021 FROMTHE WHITEHOUSEDARLASTON PARKSTONESTAFFORDSHIREST15 0ND AD01
2021-05-25 ADOPT ARTICLES 11/05/2021 RES01
2021-05-27 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PAMELA DEE / 27/05/2021 CH03
2020-03-02 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-11-26 DIRECTOR APPOINTED MRS LESLEY PAMELA DEE AP01
2020-12-18 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-11-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE MATTHEW DEE / 28/02/2019 CH01
2019-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE SEABRIDGE / 28/02/2019 CH01
2018-03-09 PSC'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 09/03/2018 PSC04
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-03-09 PSC'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 09/03/2018 PSC04
2017-09-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-06 01/03/16 FULL LIST AR01
2015-03-05 01/03/15 FULL LIST AR01
2015-09-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-12 ARTICLES OF ASSOCIATION MEM/ARTS
2015-10-12 VARYING SHARE RIGHTS AND NAMES RES12
2015-10-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-09-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-09-25 STATEMENT OF COMPANY'S OBJECTS CC04
2015-09-25 ADOPT ARTICLES 02/09/2015 RES01
2014-05-24 REGISTRATION OF A CHARGE / CHARGE CODE 031729560002 MR01
2014-09-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-12 DIRECTOR APPOINTED MRS BONNIE SEABRIDGE AP01
2014-02-12 DIRECTOR APPOINTED MRS BONNIE SEABRIDGE AP01
2014-03-26 21/02/14 FULL LIST AR01
2014-05-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 21/02/13 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-23 21/02/12 FULL LIST AR01
2012-03-23 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE MATTHEW DEE / 01/06/2011 CH01
2011-02-21 21/02/11 FULL LIST AR01
2011-08-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PHILIP DEE / 21/02/2010 CH01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE MATTHEW DEE / 21/02/2010 CH01
2010-03-26 21/02/10 FULL LIST AR01
2010-07-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-29 31/03/09 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-26 17:01:27