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J G PEARS (NEWARK) LIMITED

Company number 08575340

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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)
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Heather Morag Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mr Graham Mark Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Lisa Ann Hunt on 10 May 2017
17 May 2017 CH01 Director's details changed for Mr Alistair Craig Collins on 10 May 2017
17 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
16 Nov 2016 MA Memorandum and Articles of Association
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016 CC04 Statement of company's objects
26 Aug 2016 MR01 Registration of charge 085753400001, created on 24 August 2016
29 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
15 Jan 2015 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
20 Mar 2014 AD01 Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on 20 March 2014
28 Nov 2013 CERTNM Company name changed j g pears (temporary) LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
28 Nov 2013 CONNOT Change of name notice
22 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
19 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19