Companies House does not verify the accuracy of the information filed

Advanced company search

SANDY PEARSON LIMITED

Company number SC309838

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH02	Statement of capital on 7 September 2012 GBP 462,470	View PDF Statement of capital on 7 September 2012 GBP 462,470 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 10600 redeemable preference shares of £1.00 each are redeemed 23/04/2012	View PDF Resolutions RES13 ‐ 10600 redeemable preference shares of £1.00 each are redeemed 23/04/2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH02	Statement of capital on 23 April 2012 GBP 467,470	View PDF Statement of capital on 23 April 2012 GBP 467,470 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	SH02	Statement of capital on 23 January 2012 GBP 478,070	View PDF Statement of capital on 23 January 2012 GBP 478,070 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Dec 2011	CH01	Director's details changed for Graham Pearson on 1 November 2011	View PDF Director's details changed for Graham Pearson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Alexander Small Pearson on 1 November 2011	View PDF Director's details changed for Alexander Small Pearson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Alexander James Pearson on 1 November 2011	View PDF Director's details changed for Alexander James Pearson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Craig George Manson on 1 November 2011	View PDF Director's details changed for Craig George Manson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 12,430 redeemable pref shares of £1 be redeemed 17/06/2011	View PDF Resolutions RES13 ‐ 12,430 redeemable pref shares of £1 be redeemed 17/06/2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	SH02	Statement of capital on 17 June 2011 GBP 487,570	View PDF Statement of capital on 17 June 2011 GBP 487,570 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	123	Gbp nc 100/500000\30/04/09	View PDF Gbp nc 100/500000\30/04/09 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	CH01	Director's details changed for Graham Pearson on 1 October 2009	View PDF Director's details changed for Graham Pearson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Alexander Small Pearson on 1 October 2009	View PDF Director's details changed for Alexander Small Pearson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?