Pearlpex Sales Ltd was established in 1967, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Pearlpex Sales Ltd. The organisation has 4 directors listed as Davis, Jeremy Sinclair Wingate, Davis, Jennifer, Davis, Elaine, Davis, Reginald in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Jeremy Sinclair Wingate | N/A | - | 1 |
DAVIS, Elaine | N/A | 24 May 2013 | 1 |
DAVIS, Reginald | N/A | 18 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Jennifer | N/A | 20 March 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 16 May 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
TM02 - Termination of appointment of secretary | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 28 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA01 - Change of accounting reference date | 12 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 16 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 14 February 2004 | |
395 - Particulars of a mortgage or charge | 10 February 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 04 October 2000 | |
363a - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 16 April 2000 | |
AA - Annual Accounts | 18 February 1999 | |
363a - Annual Return | 26 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 1998 | |
353 - Register of members | 26 October 1998 | |
AAMD - Amended Accounts | 30 April 1998 | |
AA - Annual Accounts | 05 March 1998 | |
363a - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 22 April 1996 | |
288 - N/A | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
363s - Annual Return | 18 September 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363a - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363a - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 21 April 1993 | |
363a - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363a - Annual Return | 13 February 1992 | |
363a - Annual Return | 30 June 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363 - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 01 August 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 22 December 1989 | |
287 - Change in situation or address of Registered Office | 11 August 1988 | |
AA - Annual Accounts | 05 August 1988 | |
363 - Annual Return | 05 August 1988 | |
395 - Particulars of a mortgage or charge | 10 June 1988 | |
395 - Particulars of a mortgage or charge | 11 February 1988 | |
AA - Annual Accounts | 30 October 1987 | |
363 - Annual Return | 23 October 1987 | |
288 - N/A | 28 August 1987 | |
AA - Annual Accounts | 21 August 1987 | |
395 - Particulars of a mortgage or charge | 07 May 1987 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 09 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 March 2007 | Outstanding |
N/A |
Legal charge | 20 December 2006 | Outstanding |
N/A |
Mortgage | 06 February 2004 | Fully Satisfied |
N/A |
Debenture deed | 06 February 2004 | Fully Satisfied |
N/A |
Legal charge | 02 February 1988 | Fully Satisfied |
N/A |
Legal charge | 29 October 1987 | Fully Satisfied |
N/A |
Legal mortgage | 27 April 1987 | Fully Satisfied |
N/A |
Legal charge | 11 February 1985 | Fully Satisfied |
N/A |
Legal charge | 18 September 1978 | Fully Satisfied |
N/A |
Legal charge | 09 January 1976 | Fully Satisfied |
N/A |
Debenture | 08 February 1974 | Fully Satisfied |
N/A |