PEARSONS ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2022-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-07 update num_mort_outstanding 6 => 0
2022-05-07 update num_mort_satisfied 3 => 9
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 01/10/2009
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 01/10/2009
2021-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA KENNARD / 01/10/2009
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2019-09-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 06/04/2016
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY HULL GROVER
2018-08-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-10 delete company_previous_name PROVIDENCE COTTAGE PROPERTIES LIMITED
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HULL GROVER / 04/09/2017
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 04/09/2017
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update statutory_documents 27/07/15 FULL LIST
2015-07-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-29 update statutory_documents 27/07/14 FULL LIST
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORRIS FRANCIS PARSONS / 15/04/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-10-07 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-09-09 update statutory_documents 27/07/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-21 update statutory_documents 27/07/12 FULL LIST
2012-06-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-03 update statutory_documents 27/07/11 FULL LIST
2011-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOWELLS / 27/07/2011
2011-07-01 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 27/07/10 FULL LIST
2010-07-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-06 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-07-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08 update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-08-18 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-14 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22 update statutory_documents SECRETARY RESIGNED
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-24 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2002-07-24 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-01 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-15 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-27 update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18 update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents COMPANY NAME CHANGED PROVIDENCE COTTAGE PROPERTIES LI MITED CERTIFICATE ISSUED ON 17/04/98
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents NEW SECRETARY APPOINTED
1997-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-12 update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-01 update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-03 update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-27 update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-11 update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-21 update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-03 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-11 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-22 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1987-02-23 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1987-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-27 update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85