| Name: |
PEARSON & CLARK LIMITED
PEARSON & CLARK LTD |
| Address: | 52 KESTREL WAY, GREAT CLACTON, CLACTON ON SEA, ESSEX, CO15 4JH |
| Incorporation Date: | 2004-01-26 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-30 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-01-28 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2018-01-29 | PSC'S CHANGE OF PARTICULARS / MS NATASHA ROSE PEARSON / 30/06/2017 | PSC04 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | CS01 |
| 2018-01-29 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-29 | CESSATION OF DAREN CLARK AS A PSC | PSC07 |
| 2017-05-09 | APPOINTMENT TERMINATED, SECRETARY KCL MANAGEMENT SERVICES LTD | TM02 |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2016-08-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 26/01/16 FULL LIST | AR01 |
| 2016-04-08 | APPOINTMENT TERMINATED, SECRETARY DARREN CLARK | TM02 |
| 2016-04-08 | CORPORATE SECRETARY APPOINTED KCL MANAGEMENT SERVICES LTD | AP04 |
| 2015-01-02 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 26/01/15 FULL LIST | AR01 |
| 2014-01-31 | 26/01/14 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-27 | 26/01/13 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 26/01/12 FULL LIST | AR01 |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-17 | 26/01/11 FULL LIST | AR01 |
| 2010-01-19 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-19 | 26/01/10 FULL LIST | AR01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE PEARSON / 18/03/2010 | CH01 |
| 2009-04-20 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-02-26 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-24 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-16 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-02 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-02-12 | DIRECTOR RESIGNED | 288b |
| 2004-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-12 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2004-02-12 | SECRETARY RESIGNED | 288b |
| 2004-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-24 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | 225 |
| 2004-03-24 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2004-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-24 | AD 28/02/04---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
Last update: 2021-06-15 13:01:59