PEARCE BROS. MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PEARCE
2022-03-25 update statutory_documents CESSATION OF MADELINE PATRICIA PEARCE AS A PSC
2022-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-07 update num_mort_outstanding 4 => 2
2021-04-07 update num_mort_satisfied 2 => 4
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-07 update num_mort_outstanding 5 => 4
2020-04-07 update num_mort_satisfied 1 => 2
2020-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2018-11-24 update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP PETER PEARCE
2018-11-24 update statutory_documents DIRECTOR APPOINTED MRS DIANE NICOLA PEARCE
2018-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE NICOLA PEARCE / 29/07/2018
2018-05-10 update account_category TOTAL EXEMPTION FULL => null
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-04-27 delete address 1 NORTH STREET BROMLEY KENT BR1 1RB
2017-04-27 insert address LARCH BARN JACKASS LANE KESTON KENT ENGLAND BR2 6AN
2017-04-27 update registered_address
2017-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 1 NORTH STREET BROMLEY KENT BR1 1RB
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-05-13 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-03-15 update statutory_documents 13/02/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-10 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PEARCE
2015-05-08 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-07 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-12 update statutory_documents 13/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-31 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEARCE / 15/10/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-04-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-03-12 update statutory_documents 13/02/14 FULL LIST
2013-07-02 update num_mort_charges 5 => 6
2013-07-02 update num_mort_outstanding 4 => 5
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 update num_mort_charges 4 => 5
2013-06-23 update num_mort_outstanding 3 => 4
2013-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017011890006
2013-03-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-03-15 update statutory_documents 13/02/13 FULL LIST
2012-11-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-30 update statutory_documents 13/02/12 FULL LIST
2012-02-20 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 13/02/11 FULL LIST
2011-02-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 13/02/10 FULL LIST
2009-12-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-30 update statutory_documents RETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS
2006-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-22 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-21 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-21 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-02-20 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-23 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-17 update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-06 update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-05 update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-03-10 update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92
1992-02-16 update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1992-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-05 update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-27 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-03-22 update statutory_documents RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-28 update statutory_documents RETURN MADE UP TO 11/02/88; NO CHANGE OF MEMBERS
1988-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-02-19 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86