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PEARCELEGAL LIMITED

Company number 05409815

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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)
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 May 2013 MR01 Registration of charge 054098150002
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Oct 2011 AP03 Appointment of Mr Graham Michael Pearce as a secretary
31 Oct 2011 TM02 Termination of appointment of Diana Pearce as a secretary
18 Oct 2011 CH03 Secretary's details changed for Diana Julie Ethel Erika Pearce on 18 October 2011
12 Oct 2011 AD01 Registered office address changed from , 2 the Square, Solihull, West Midlands, B91 3SX on 12 October 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr. Nicholas Andrew Thomas on 31 March 2011
11 Jun 2010 AP01 Appointment of Mr. Nicholas Andrew Thomas as a director
11 Jun 2010 TM01 Termination of appointment of Nicholas Thomas as a director
28 May 2010 TM01 Termination of appointment of Pearcelegal Limited as a director
28 May 2010 AP02 Appointment of Pearcelegal Limited as a director
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Graham Michael Pearce on 31 March 2010
14 Apr 2010 CH03 Secretary's details changed for Diana Julie Ethel Erika Pearce on 31 March 2010
14 Apr 2010 CH01 Director's details changed for Nicholas Andrew Thomas on 31 March 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AD01 Registered office address changed from , 4 Manor Square, Solihull, West Midlands, B91 3PX on 8 March 2010