Founded in 1988, Pearl Northern Developments Ltd are based in Doncaster. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FONG, Kwok Ping | N/A | - | 1 |
FONG, Wai Him | N/A | - | 1 |
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 |
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 |