About

Registered Number: 05753662
Date of Incorporation: 23/03/2006 (18 years ago)
Company Status: Active
Registered Address: Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB,

 

Having been setup in 2006, Pearonline Ltd has its registered office in St. Albans, it has a status of "Active". Pearonline Ltd has 4 directors listed as Hall Thornton, Jennifer, Lamburn, Maureen Dunlop, Thornton, Jennifer Cary Hall, Thornton, Simon Edward at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Jennifer Cary Hall 06 November 2008 - 1
THORNTON, Simon Edward 23 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HALL THORNTON, Jennifer 17 July 2007 - 1
LAMBURN, Maureen Dunlop 30 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 April 2019
CH03 - Change of particulars for secretary 04 April 2019
AA - Annual Accounts 23 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 30 September 2015
AP03 - Appointment of secretary 30 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2009
353 - Register of members 11 May 2009
225 - Change of Accounting Reference Date 08 May 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 02 January 2008
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
NEWINC - New incorporation documents 23 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.