| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete person Mark Harper |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK CROWTHER / 18/02/2022 |
| 2022-11-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED IAN JONATHAN SHAW |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK CROWTHER / 18/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-18 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK CROWTHER |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS FAMILY INVESTMENTS LIMITED |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WILLIAM PEARS GROUP OF COMPANIES LIMITED |
| 2021-02-16 |
update statutory_documents CESSATION OF QA NOMINEES LIMITED AS A PSC |
| 2021-02-16 |
update statutory_documents CESSATION OF THE WILLIAM PEARS GROUP OF COMPANIES LIMITED AS A PSC |
| 2021-02-07 |
update account_ref_day 29 => 30 |
| 2021-02-07 |
update account_ref_month 2 => 4 |
| 2020-12-17 |
update statutory_documents CURREXT FROM 28/02/2021 TO 30/04/2021 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PEARS |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED SIR TREVOR STEVEN PEARS |
| 2020-02-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY |
| 2020-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |