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CHARLES PEARCE & SONS (SOUTH MOLTON) LIMITED

Company number 00234603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
31 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jul 2017 SH02 Statement of capital on 1 June 2017
  • GBP 14,050
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Dec 2016 MR04 Satisfaction of charge 2 in full
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 19,050
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 19,050
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 19,050
24 Dec 2013 CH01 Director's details changed for Mr. Thomas Richard Pearce on 16 October 2012
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Thomas Richard Pearce
16 Oct 2012 AP01 Appointment of Mr Thomas Richard Pearce as a director
  • ANNOTATION A second filed AP01 was registered on the 01 February 2013
16 Oct 2012 AP01 Appointment of Ms Catherine Susan Pearce as a director
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Arthur Pearce as a director