About

Registered Number: 04429757
Date of Incorporation: 01/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 23 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX

 

Pearlbay Ltd was registered on 01 May 2002, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUETT, Trevor John 10 May 2002 27 October 2006 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 18 February 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 28 February 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 16 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2011
AA - Annual Accounts 27 March 2011
AD01 - Change of registered office address 07 March 2011
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 16 March 2006
AAMD - Amended Accounts 02 March 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 01 April 2005
AAMD - Amended Accounts 01 April 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
287 - Change in situation or address of Registered Office 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 01 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.