About

Registered Number: 04002164
Date of Incorporation: 22/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

 

Having been setup in 2000, Pearl Mp Birmingham Ltd has its registered office in Birmingham. We do not know the number of employees at the business. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 24 April 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 22 July 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 24 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 29 February 2012
AP04 - Appointment of corporate secretary 05 October 2011
TM02 - Termination of appointment of secretary 05 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 28 June 2010
AR01 - Annual Return 24 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 19 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
363a - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 28 April 2005
AA - Annual Accounts 27 April 2005
CERTNM - Change of name certificate 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
363a - Annual Return 22 June 2004
AA - Annual Accounts 07 November 2003
363a - Annual Return 06 June 2003
AA - Annual Accounts 04 March 2003
363a - Annual Return 06 June 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 04 May 2001
225 - Change of Accounting Reference Date 18 January 2001
288c - Notice of change of directors or secretaries or in their particulars 03 January 2001
287 - Change in situation or address of Registered Office 25 October 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.