About

Registered Number: 04630136
Date of Incorporation: 07/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 2 Walsworth Road, Hitchin, Herts, SG4 9SP

 

Pearldrop Ltd was founded on 07 January 2003, it's status is listed as "Active". There are 3 directors listed as Austin, Denise Jane, Mercer, Simon Peter, Mercer, Alan Charles for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Denise Jane 01 March 2013 - 1
MERCER, Simon Peter 07 January 2003 - 1
MERCER, Alan Charles 07 January 2003 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 December 2013
SH01 - Return of Allotment of shares 25 April 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 09 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 02 April 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 26 January 2004
225 - Change of Accounting Reference Date 25 October 2003
NEWINC - New incorporation documents 07 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.