Pearce & Sons (Melton) Ltd was founded on 07 February 2002, it's status is listed as "Active". This organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Anthony James | 07 February 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUBLEDAY, Tony Keith | 07 February 2002 | 24 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| TM02 - Termination of appointment of secretary | 24 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 09 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| CH03 - Change of particulars for secretary | 18 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| CH01 - Change of particulars for director | 18 March 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 August 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 225 - Change of Accounting Reference Date | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| NEWINC - New incorporation documents | 07 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2002 | Outstanding |
N/A |
