PEARL SPORT LIMITED


Registered number: 04605470
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Name: PEARL SPORT LIMITED
PEARL SPORT LTD
Address: 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Incorporation Date: 2002-12-02

Company status: Active


Company Documents

date name form type
2023-02-02 CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES CS01
2022-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-01-11 CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES CS01
2021-02-03 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES CS01
2021-03-19 DIRECTOR APPOINTED MR PETER GEORGE GROUND AP01
2021-11-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-03-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING TM01
2021-03-19 APPOINTMENT TERMINATED, SECRETARY STEPHEN CATLING TM02
2021-03-19 SECRETARY APPOINTED MR ROBIN JOHN ETHERINGTON AP03
2021-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
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 / STEPHEN JOHN CATLING / 17/04/2018 CH01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2017-12-04 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-12-08 02/12/15 FULL LIST AR01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-24 APPOINTMENT TERMINATED, SECRETARY RICHARD WITHERS TM02
2014-03-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS TM01
2014-12-22 02/12/14 FULL LIST AR01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-02 02/12/13 FULL LIST AR01
2012-08-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-07-13 DIRECTOR APPOINTED MR ROBIN JOHN ETHERINGTON AP01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-08-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-04 02/12/12 FULL LIST AR01
2011-01-11 FIRST GAZETTE GAZ1
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-25 02/12/10 FULL LIST AR01
2011-12-07 02/12/11 FULL LIST AR01
2011-01-13 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-15 DISS40 (DISS40(SOAD)) DISS40
2010-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD WITHERS / 24/12/2009 CH01
2009-01-20 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 24/12/2009 CH01
2009-12-24 02/12/09 FULL LIST AR01
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-03 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-03 DIRECTOR RESIGNED 288b
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-06 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-16 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2004-12-14 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA

Last update: 2024-04-26 10:01:44