| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON RESIDENTIAL LIMITED / 28/04/2023 |
| 2023-06-07 |
delete address CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 2023-06-07 |
insert address 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 28/04/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
CREST HOUSE, PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2023-04-07 |
delete company_previous_name C.H. PEARCE & SONS (MIDLANDS) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 25/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-29 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-12 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-25 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-04-27 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-04-21 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-04-21 |
update statutory_documents 19/04/10 FULL LIST |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STONE |
| 2009-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2009 |
| 2008-11-13 |
update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2008 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
CREST HOUSE
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents COMPANY NAME CHANGED
C.H. PEARCE & SONS (MIDLANDS) LI
MITED
CERTIFICATE ISSUED ON 14/02/03 |
| 2002-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
PARKLANDS
STOKE GIFFORD
BRISTOL BS12 6QU |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
6 WARDROBE PLACE
CARTER EANE
LONDON EC4U 5HR |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |