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R PEARCE & SONS LIMITED

Company number 06692037

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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)
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
23 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AD01 Registered office address changed from Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012
14 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mrs Sharon Elizabeth Pearce on 10 September 2010
14 Oct 2011 CH01 Director's details changed for Richard Henry Pearce on 10 September 2010
14 Oct 2011 CH03 Secretary's details changed for Sharon Elizabeth Pearce on 10 September 2010
18 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 09/09/09; full list of members
30 Sep 2008 288b Appointment terminated secretary yvonne allen
30 Sep 2008 288b Appointment terminated director antony allen
30 Sep 2008 288a Director appointed richard henry pearce
30 Sep 2008 288a Director and secretary appointed sharon elizabeth pearce
09 Sep 2008 NEWINC Incorporation