Pearl Group Secretariat Services Ltd

About

Registered Number: 03588041
Date of Incorporation: 25/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

 

Pearl Group Secretariat Services Ltd was founded on 25 June 1998 and are based in West Midlands, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Mcdermott, Kerry, Watts, Steven John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Steven John 31 December 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Kerry 20 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
RP04AP01 - N/A 05 November 2019
AA - Annual Accounts 10 September 2019
AP01 - Appointment of director 26 June 2019
AP03 - Appointment of secretary 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM02 - Termination of appointment of secretary 21 June 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 May 2017
CH01 - Change of particulars for director 06 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
MEM/ARTS - N/A 19 May 2008
CERTNM - Change of name certificate 13 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
MEM/ARTS - N/A 29 August 2006
CERTNM - Change of name certificate 15 August 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
AA - Annual Accounts 18 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 30 April 2003
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
288c - Notice of change of directors or secretaries or in their particulars 04 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
363s - Annual Return 01 May 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 20 March 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 20 March 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
363a - Annual Return 24 May 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
CERTNM - Change of name certificate 19 November 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 20 May 1999
CERTNM - Change of name certificate 03 August 1998
287 - Change in situation or address of Registered Office 29 July 1998
225 - Change of Accounting Reference Date 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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