PEARS PLASTICS LIMITED

Company number 07138227

Date	Type	Description	View / Download
08 Jan 2015	AD01	Registered office address changed from C/O Pears Plastics Ltd Unit 19 Sherriff Street Worcester WR4 9AB to Unit 18 Sherriff Street Worcester WR4 9AB on 8 January 2015	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
07 May 2014	TM01	Termination of appointment of Thomas Bowen as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 20	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Gary Scott Dolphin as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 8 Huxtable Rise Worcester Worcestershire WR4 0NX England on 23 January 2014	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
11 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
28 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
07 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 February 2011 GBP 20	(4 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 10	(3 pages)
28 Feb 2011	ANNOTATION	Rectified AP01 was removed from the public register on 15/07/2020 as it was factually inaccurate or is derived from something factually inaccurate.
27 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 10	(3 pages)
27 Feb 2011	TM01	Termination of appointment of Lucinda Bowen as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 10	(3 pages)
21 Jul 2010	AP01	Appointment of Mrs Lucinda Carol Bowen as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Thomas Giles Bowen as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Gary Dolphin as a director	(1 page)
27 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)