Name: |
PEARL CHEMICALS LIMITED
PEARL CHEMICALS LTD |
Address: | UNIT 29A WHITEBRIDGE ESTATE, WHITEBRIDGE LANE, STONE, STAFFORDSHIRE, ENGLAND, ST15 8LQ |
Incorporation Date: | 1996-03-14 |
date | name | form type |
2022-07-25 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 22/07/2022 | PSC04 |
2022-10-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 22/07/2022 | CH01 |
2022-07-25 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PAMELA DEE / 22/07/2022 | CH03 |
2022-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES | CS01 |
2021-05-27 | PSC'S CHANGE OF PARTICULARS / MRS BONNIE SEABRIDGE / 27/05/2021 | PSC04 |
2021-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 27/05/2021 | CH01 |
2021-05-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2021-07-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-05-27 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | CS01 |
2021-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE MATTHEW DEE / 27/05/2021 | CH01 |
2021-05-27 | PSC'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 27/05/2021 | PSC04 |
2021-05-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROMTHE WHITEHOUSEDARLASTON PARKSTONESTAFFORDSHIREST15 0ND | AD01 |
2021-05-25 | ADOPT ARTICLES 11/05/2021 | RES01 |
2021-05-27 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PAMELA DEE / 27/05/2021 | CH03 |
2020-03-02 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
2020-11-26 | DIRECTOR APPOINTED MRS LESLEY PAMELA DEE | AP01 |
2020-12-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-03-04 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | CS01 |
2019-11-05 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE MATTHEW DEE / 28/02/2019 | CH01 |
2019-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE SEABRIDGE / 28/02/2019 | CH01 |
2018-03-09 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY PAMELA DEE / 09/03/2018 | PSC04 |
2018-07-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-09 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
2018-03-09 | PSC'S CHANGE OF PARTICULARS / MR GERALD PHILIP DEE / 09/03/2018 | PSC04 |
2017-09-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-03-07 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
2016-08-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-04-06 | 01/03/16 FULL LIST | AR01 |
2015-03-05 | 01/03/15 FULL LIST | AR01 |
2015-09-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-09-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2015-10-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2015-10-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2015-09-25 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2015-09-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2015-09-25 | ADOPT ARTICLES 02/09/2015 | RES01 |
2014-05-24 | REGISTRATION OF A CHARGE / CHARGE CODE 031729560002 | MR01 |
2014-09-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-12 | DIRECTOR APPOINTED MRS BONNIE SEABRIDGE | AP01 |
2014-02-12 | DIRECTOR APPOINTED MRS BONNIE SEABRIDGE | AP01 |
2014-03-26 | 21/02/14 FULL LIST | AR01 |
2014-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-10-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-28 | 21/02/13 FULL LIST | AR01 |
2012-07-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-23 | 21/02/12 FULL LIST | AR01 |
2012-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE MATTHEW DEE / 01/06/2011 | CH01 |
2011-02-21 | 21/02/11 FULL LIST | AR01 |
2011-08-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PHILIP DEE / 21/02/2010 | CH01 |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE MATTHEW DEE / 21/02/2010 | CH01 |
2010-03-26 | 21/02/10 FULL LIST | AR01 |
2010-07-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-24 11:00:25