Established in 2007, Pearlcare (Sandford) Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Markovic, Ajala, Markovic, Daniel Israel, Hampson, Denise Lorraine. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKOVIC, Daniel Israel | 11 July 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKOVIC, Ajala | 11 July 2007 | - | 1 |
HAMPSON, Denise Lorraine | 29 May 2018 | 05 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 01 July 2019 | |
TM02 - Termination of appointment of secretary | 12 March 2019 | |
AA01 - Change of accounting reference date | 10 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
CH03 - Change of particulars for secretary | 09 January 2019 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 04 June 2018 | |
AP03 - Appointment of secretary | 31 May 2018 | |
AA01 - Change of accounting reference date | 27 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AA01 - Change of accounting reference date | 26 July 2017 | |
PSC01 - N/A | 18 July 2017 | |
CS01 - N/A | 17 July 2017 | |
AA01 - Change of accounting reference date | 28 April 2017 | |
AA01 - Change of accounting reference date | 27 April 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 21 July 2015 | |
MR04 - N/A | 20 July 2015 | |
MR04 - N/A | 20 July 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 14 July 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 17 September 2007 | |
395 - Particulars of a mortgage or charge | 13 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
NEWINC - New incorporation documents | 11 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 November 2007 | Fully Satisfied |
N/A |
Debenture | 10 September 2007 | Fully Satisfied |
N/A |