Alexander Pearce & Son (Plant) Ltd was registered on 29 June 1965, it has a status of "Active". This company has 2 directors listed. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, David John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Diana | 05 July 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 27 May 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 09 July 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 11 June 2018 | |
AD01 - Change of registered office address | 20 April 2018 | |
AA - Annual Accounts | 06 October 2017 | |
PSC02 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
CS01 - N/A | 28 June 2017 | |
CH01 - Change of particulars for director | 02 June 2017 | |
CH03 - Change of particulars for secretary | 02 June 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AD01 - Change of registered office address | 13 July 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 23 July 2009 | |
353 - Register of members | 11 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 03 August 2007 | |
287 - Change in situation or address of Registered Office | 29 April 2007 | |
363a - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 14 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 23 July 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 19 March 2003 | |
AA - Annual Accounts | 18 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 11 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 24 July 2000 | |
AUD - Auditor's letter of resignation | 08 June 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363a - Annual Return | 01 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363a - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 02 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
363a - Annual Return | 27 August 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
AA - Annual Accounts | 28 October 1996 | |
363a - Annual Return | 02 August 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 30 June 1995 | |
353 - Register of members | 25 January 1995 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 19 July 1994 | |
395 - Particulars of a mortgage or charge | 12 July 1994 | |
395 - Particulars of a mortgage or charge | 12 July 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363x - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363x - Annual Return | 15 September 1992 | |
288 - N/A | 27 January 1992 | |
288 - N/A | 27 January 1992 | |
AUD - Auditor's letter of resignation | 23 January 1992 | |
RESOLUTIONS - N/A | 20 December 1991 | |
RESOLUTIONS - N/A | 20 December 1991 | |
RESOLUTIONS - N/A | 20 December 1991 | |
RESOLUTIONS - N/A | 20 December 1991 | |
RESOLUTIONS - N/A | 20 December 1991 | |
287 - Change in situation or address of Registered Office | 19 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 05 August 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
363 - Annual Return | 01 August 1988 | |
AA - Annual Accounts | 01 August 1988 | |
363 - Annual Return | 12 January 1988 | |
AA - Annual Accounts | 12 November 1987 | |
363 - Annual Return | 17 December 1986 | |
AA - Annual Accounts | 25 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 July 1994 | Fully Satisfied |
N/A |
Debenture | 05 July 1994 | Fully Satisfied |
N/A |