Martin Pearce Ltd was founded on 26 January 2007 and has its registered office in Llanymynech. This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Martin | 26 January 2007 | - | 1 |
PEARCE, Susan | 26 January 2007 | 14 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 April 2020 | |
AA01 - Change of accounting reference date | 23 March 2020 | |
CS01 - N/A | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
PSC07 - N/A | 10 February 2020 | |
TM02 - Termination of appointment of secretary | 10 February 2020 | |
AA01 - Change of accounting reference date | 27 December 2019 | |
AA - Annual Accounts | 03 June 2019 | |
AA01 - Change of accounting reference date | 25 March 2019 | |
CS01 - N/A | 11 February 2019 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AD01 - Change of registered office address | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
CH03 - Change of particulars for secretary | 27 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 24 April 2007 | |
225 - Change of Accounting Reference Date | 24 April 2007 | |
395 - Particulars of a mortgage or charge | 20 March 2007 | |
NEWINC - New incorporation documents | 26 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2007 | Outstanding |
N/A |