PEARLDAWN LIMITED


Registered number: 03046001
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Name: PEARLDAWN LIMITED
PEARLDAWN LTD
Address: BRYN, Y FFOR, PWLLHELI, GWYNEDD, LL53 6RL
Incorporation Date: 1995-04-13

Company status: Active


Company Documents

date name form type
2022-05-19 CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES CS01
2022-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-05-07 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES CS01
2021-01-26 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES TM01
2021-01-25 APPOINTMENT TERMINATED, SECRETARY JOHN JONES TM02
2021-01-25 SECRETARY APPOINTED MRS. CAROL LLEWELYN JONES AP03
2021-01-25 CESSATION OF DAVID SAMUEL JONES. AS A PSC PSC07
2021-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-04-23 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES CS01
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES CS01
2018-05-04 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES CS01
2018-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2016-08-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-14 13/04/16 FULL LIST AR01
2015-04-13 13/04/15 NO CHANGES AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-02 13/04/14 NO CHANGES AR01
2013-04-15 13/04/13 FULL LIST AR01
2013-04-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-19 13/04/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-18 13/04/11 FULL LIST AR01
2011-08-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-29 13/04/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-05-28 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363s
2008-02-04 DIRECTOR RESIGNED 288b
2008-01-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-02-04 DIRECTOR RESIGNED 288b
2008-01-17 SECRETARY RESIGNED 288b
2008-01-23 NEW DIRECTOR APPOINTED 288a
2008-08-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-23 LOCATION OF REGISTER OF MEMBERS 353
2008-02-01 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:BROMSBERROW HEATH BUSINESS PARKBROMSBERROW HEATHLEDBURY HEREFORDSHIREHR8 1PG 287
2007-05-04 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2007-08-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-17 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-12 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-12 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-05-10 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-15 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-05-04 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS 363s
1999-10-12 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2024-04-29 15:00:56