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PEARL YACHTS LTD

Company number 08068803

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
15 Dec 2015 AD01 Registered office address changed from 19 Goldicote Business Park Goldicote Stratford upon Avon Warwickshire CV37 7NL to Unit 4 st Georges Business Park Lower Cape Warwick CV34 5DR on 15 December 2015
31 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Ronald Anthony Whittaker on 19 May 2014
19 May 2014 CH01 Director's details changed for Mr Iain Peter Smallridge on 19 May 2014
19 May 2014 CH01 Director's details changed for Mr Paul Christopher Hannah on 19 May 2014
20 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)