About

Registered Number: 06069627
Date of Incorporation: 26/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Bluebell Bank, Sarnau, Llanymynech, Powys, SY22 6QW

 

Martin Pearce Ltd was founded on 26 January 2007 and has its registered office in Llanymynech. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Martin 26 January 2007 - 1
PEARCE, Susan 26 January 2007 14 October 2019 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.