PEARSON CONSTRUCTION LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-06-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARK PEARSON / 04/01/2022
2022-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA PARK-PEARSON / 04/01/2022
2022-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PARK-PEARSON / 04/01/2022
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-07 delete address CHESTNUT HOUSE MAIN STREET CLANFIELD BAMPTON ENGLAND OX18 2SP
2022-02-07 insert address THE OLD VICARAGE CARTERTON ROAD BRIZE NORTON CARTERTON ENGLAND OX18 3LY
2022-02-07 update registered_address
2022-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM CHESTNUT HOUSE MAIN STREET CLANFIELD BAMPTON OX18 2SP ENGLAND
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-22 delete source_ip 94.126.40.34
2021-06-22 insert source_ip 85.233.160.184
2021-06-22 update robots_txt_status www.pearsonconstruction.co.uk: 200 => 404
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-05-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-06-30
2020-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-05-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2019-06-30
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-29 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-07 delete address HOLLYTREE HOUSE MAIN STREET CLANFIELD BAMPTON OXFORDSHIRE OX18 2SP
2016-09-07 insert address CHESTNUT HOUSE MAIN STREET CLANFIELD BAMPTON ENGLAND OX18 2SP
2016-09-07 update registered_address
2016-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM HOLLYTREE HOUSE MAIN STREET CLANFIELD BAMPTON OXFORDSHIRE OX18 2SP
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-10-08 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-09-13 update statutory_documents 16/08/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address HOLLYTREE HOUSE MAIN STREET CLANFIELD BAMPTON OXFORDSHIRE ENGLAND OX18 2SP
2014-09-07 insert address HOLLYTREE HOUSE MAIN STREET CLANFIELD BAMPTON OXFORDSHIRE OX18 2SP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-09-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-08-21 update statutory_documents 16/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-26 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-08 update statutory_documents 16/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-08-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address 23 CHESTNUT CLOSE BRIZE NORTON OXFORDSHIRE OX18 3YN
2013-07-02 insert address HOLLYTREE HOUSE MAIN STREET CLANFIELD BAMPTON OXFORDSHIRE ENGLAND OX18 2SP
2013-07-02 update registered_address
2013-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2013 FROM 23 CHESTNUT CLOSE BRIZE NORTON OXFORDSHIRE OX18 3YN
2013-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARK PEARSON / 31/10/2012
2013-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA PARK-PEARSON / 31/10/2012
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2012-09-12 update statutory_documents 16/08/12 FULL LIST
2012-06-28 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-11 update statutory_documents 16/08/11 FULL LIST
2011-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MORRIS / 18/06/2010
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-06 update statutory_documents 16/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARK PEARSON / 16/08/2010
2010-06-15 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-09-15 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-11 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-09-13 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-04 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-30 update statutory_documents NEW SECRETARY APPOINTED
2005-08-30 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents SECRETARY RESIGNED
2005-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION