| Name: |
B. PEARSON ASSOCIATES LTD
B. PEARSON ASSOCIATES LIMITED |
| Address: | MAYFIELD HOUSE, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE |
| Incorporation Date: | 2006-12-22 |
| date | name | form type |
| 2022-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES | CS01 |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES | CS01 |
| 2021-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK PEARSON / 15/04/2021 | CH01 |
| 2021-04-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JUDITH PEARSON / 15/04/2021 | CH03 |
| 2021-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JUDITH PEARSON / 15/04/2021 | CH01 |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | CS01 |
| 2021-12-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-11-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
| 2019-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
| 2018-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | CS01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2016-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-01-05 | 22/12/15 FULL LIST | AR01 |
| 2016-01-25 | REGISTRATION OF A CHARGE / CHARGE CODE 060365110001 | MR01 |
| 2015-01-08 | 22/12/14 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 22/12/13 FULL LIST | AR01 |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 22/12/12 FULL LIST | AR01 |
| 2012-01-05 | 22/12/11 FULL LIST | AR01 |
| 2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 22/12/10 FULL LIST | AR01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK PEARSON / 09/01/2010 | CH01 |
| 2010-01-11 | 22/12/09 FULL LIST | AR01 |
| 2010-01-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH PEARSON / 09/01/2010 | CH01 |
| 2009-11-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-25 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | AD 01/03/09GBP SI 1@1=1GBP IC 10/11 | 88(2) |
| 2009-03-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-01-08 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-22 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM:2 LION CLOSEMADLEYHEREFORDHEREFORDSHIRE HR2 9QB | 287 |
| 2007-01-25 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | 225 |
| 2007-01-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-17 | AD 22/12/06-22/12/06£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2006-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-28 | SECRETARY RESIGNED | 288b |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-26 15:01:06