WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
Company number 00556533
- Company Overview for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
- Filing history for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
- People for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
- Charges for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
- More for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 10 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 10 Jan 2014 | MR07 | Alteration to charge 005565330007 | |
| 14 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2013 | MR01 | Registration of charge 005565330007 | |
| 19 Mar 2013 | AP03 | Appointment of William Frederick Bennett as a secretary | |
| 22 Feb 2013 | TM02 | Termination of appointment of Michael Keidan as a secretary | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 31 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 31 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 20 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 20 Jan 2009 | AA | Full accounts made up to 30 April 2008 | |
| 20 Feb 2008 | AA | Full accounts made up to 30 April 2007 | |
| 25 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 16 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 09 Feb 2007 | AA | Full accounts made up to 30 April 2006 |