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PEARL AND EARL LIMITED

Company number 07399050

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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 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	TM02	Termination of appointment of Eileen Pearce as a secretary on 30 September 2018	View PDF Termination of appointment of Eileen Pearce as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period extended from 29 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 29 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CH01	Director's details changed for Mr Gareth Thomas Horton on 1 October 2015	View PDF Director's details changed for Mr Gareth Thomas Horton on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AD01	Registered office address changed from The Smoke House 7 Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 1 December 2015	View PDF Registered office address changed from The Smoke House 7 Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Mrs Jacqueline Claire Horton on 1 October 2015	View PDF Director's details changed for Mrs Jacqueline Claire Horton on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AD01	Registered office address changed from the Game Larder London Road Arundel West Sussex BN18 9AU United Kingdom on 23 August 2013	View PDF Registered office address changed from the Game Larder London Road Arundel West Sussex BN18 9AU United Kingdom on 23 August 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AP01	Appointment of Mr Gareth Thomas Horton as a director	View PDF Appointment of Mr Gareth Thomas Horton as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AD01	Registered office address changed from 93 Tarrant Street Arundel BN18 9DN United Kingdom on 5 October 2012	View PDF Registered office address changed from 93 Tarrant Street Arundel BN18 9DN United Kingdom on 5 October 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 29 February 2012	View PDF Previous accounting period extended from 31 October 2011 to 29 February 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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