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PEARLADD LIMITED

Company number 01852858

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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)
10 Nov 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
06 Jan 2014 CH01 Director's details changed for Mr Anthony Nigel Carson on 1 December 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
10 Oct 2013 AA Accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Alan Snowball on 13 September 2013
15 Nov 2012 AA Accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
25 May 2012 TM01 Termination of appointment of Melvyn Grodner as a director
25 May 2012 TM02 Termination of appointment of Delia Grodner as a secretary
20 Mar 2012 CH03 Secretary's details changed for Delia Joy Grodner on 1 January 2012
20 Mar 2012 CH03 Secretary's details changed for Mrs Janet Margaret Geddes on 1 January 2012
20 Mar 2012 CH01 Director's details changed for Mr Alan Snowball on 1 December 2011
02 Feb 2012 CH01 Director's details changed for Mr Anthony Nigel Carson on 1 December 2011
03 Nov 2011 AP01 Appointment of Mr Anthony Nigel Carson as a director
20 Oct 2011 AA Accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
09 Nov 2010 AA Accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2018.
31 Aug 2010 CH03 Secretary's details changed for Janet Margaret Hannah on 24 August 2010
25 Nov 2009 AA Accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 28
18 Dec 2008 AA Accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members