About

Registered Number: 02245161
Date of Incorporation: 18/04/1988 (36 years ago)
Company Status: Active
Registered Address: Middle Bank, Doncaster Carr Industrial Estate, Doncaster, South Yorkshire, DN4 5JJ

 

Founded in 1988, Pearl Northern Developments Ltd are based in Doncaster. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONG, Kwok Ping N/A - 1
FONG, Wai Him N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 18 February 2014
AA01 - Change of accounting reference date 14 February 2014
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 13 February 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 11 February 2008
225 - Change of Accounting Reference Date 19 April 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 21 March 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 07 March 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 08 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 05 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 08 February 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 22 April 1998
363s - Annual Return 11 April 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 05 March 1996
288 - N/A 18 December 1995
363s - Annual Return 07 April 1995
288 - N/A 08 January 1995
287 - Change in situation or address of Registered Office 08 January 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 17 March 1994
RESOLUTIONS - N/A 07 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1993
123 - Notice of increase in nominal capital 07 December 1993
AA - Annual Accounts 13 November 1993
395 - Particulars of a mortgage or charge 21 July 1993
AA - Annual Accounts 13 January 1993
395 - Particulars of a mortgage or charge 06 August 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 25 February 1991
395 - Particulars of a mortgage or charge 01 May 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 02 June 1989
PUC 2 - N/A 08 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1988
287 - Change in situation or address of Registered Office 09 May 1988
288 - N/A 09 May 1988
288 - N/A 09 May 1988
NEWINC - New incorporation documents 18 April 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 1993 Outstanding

N/A

Legal charge 20 July 1992 Fully Satisfied

N/A

Fixed and floating charge 24 April 1990 Outstanding

N/A

Legal charge 26 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.