Download leads from Nexok and grow your business. Find out more

HUGH Pearl (Land Drainage) Limited

Documents

Total Documents185
Total Pages985

Filing History

22 January 2024Notification of Pearl Group Holdings Limited as a person with significant control on 22 January 2024
22 January 2024Termination of appointment of Kathleen Jane Read as a director on 18 January 2024
22 January 2024Cessation of Kathleen Jane Read as a person with significant control on 22 January 2024
22 August 2023Unaudited abridged accounts made up to 31 March 2023
11 August 2023Appointment of Mrs Samantha Ann Tolhurst as a director on 4 August 2023
11 August 2023Appointment of Mrs Lucinda Kate Harmstorf Pearl as a director on 4 August 2023
11 August 2023Appointment of Mrs Emily Jane Bray as a director on 4 August 2023
27 June 2023Confirmation statement made on 27 June 2023 with no updates
15 May 2023Satisfaction of charge 005589510006 in full
1 August 2022Unaudited abridged accounts made up to 31 March 2022
6 July 2022Confirmation statement made on 27 June 2022 with no updates
1 March 2022Director's details changed for Mrs Kathleen Jane Read on 1 March 2022
1 March 2022Change of details for Mrs Kathleen Jane Pearl as a person with significant control on 1 March 2022
1 March 2022Director's details changed for Mrs Kathleen Jane Pearl on 1 March 2022
15 September 2021Unaudited abridged accounts made up to 31 March 2021
29 June 2021Director's details changed for Mr Julian Alexander Tolhurst on 1 June 2021
29 June 2021Confirmation statement made on 27 June 2021 with no updates
13 April 2021Director's details changed for Mr Julian Alexander Tolhurst on 31 March 2021
14 October 2020Unaudited abridged accounts made up to 31 March 2020
14 July 2020Registration of charge 005589510006, created on 13 July 2020
9 July 2020Confirmation statement made on 27 June 2020 with no updates
1 August 2019Unaudited abridged accounts made up to 31 March 2019
1 July 2019Confirmation statement made on 27 June 2019 with no updates
24 April 2019Termination of appointment of Colin Hart as a director on 24 April 2019
4 April 2019Director's details changed for Mrs Kathleen Jane Pearl on 26 March 2019
6 September 2018Unaudited abridged accounts made up to 31 March 2018
10 July 2018Confirmation statement made on 27 June 2018 with no updates
15 March 2018Director's details changed for Richard Ward on 1 March 2018
14 March 2018Director's details changed for Richard Ward on 1 March 2018
19 December 2017Unaudited abridged accounts made up to 31 March 2017
19 December 2017Unaudited abridged accounts made up to 31 March 2017
9 August 2017Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017
9 August 2017Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017
4 July 2017Confirmation statement made on 27 June 2017 with no updates
4 July 2017Confirmation statement made on 27 June 2017 with no updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
12 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,500
12 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,500
6 January 2016Appointment of Mr Adrian Rowell as a director on 1 January 2016
6 January 2016Appointment of Mr Adrian Rowell as a director on 1 January 2016
20 October 2015Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014
20 October 2015Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014
20 October 2015Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014
19 October 2015Total exemption small company accounts made up to 31 March 2015
19 October 2015Total exemption small company accounts made up to 31 March 2015
23 September 2015Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015
23 September 2015Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015
23 September 2015Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015
23 September 2015Appointment of Mr Simon Bray as a director on 1 September 2015
23 September 2015Appointment of Mr Simon Bray as a director on 1 September 2015
23 September 2015Appointment of Mr Simon Bray as a director on 1 September 2015
1 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,500
1 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,500
9 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500
9 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500
1 July 2014Total exemption small company accounts made up to 31 March 2014
1 July 2014Total exemption small company accounts made up to 31 March 2014
21 November 2013Total exemption small company accounts made up to 31 March 2013
21 November 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
3 June 2013Termination of appointment of John Pearl as a director
3 June 2013Termination of appointment of John Pearl as a director
16 May 2013Appointment of Mrs Kathleen Jane Pearl as a director
16 May 2013Appointment of Mrs Kathleen Jane Pearl as a director
7 December 2012Total exemption small company accounts made up to 31 March 2012
7 December 2012Total exemption small company accounts made up to 31 March 2012
3 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
19 August 2011Total exemption small company accounts made up to 31 March 2011
19 August 2011Total exemption small company accounts made up to 31 March 2011
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 27 June 2010 with a full list of shareholders
30 June 2011Annual return made up to 27 June 2010 with a full list of shareholders
12 August 2010Total exemption small company accounts made up to 31 March 2010
12 August 2010Total exemption small company accounts made up to 31 March 2010
2 July 2010Register inspection address has been changed
2 July 2010Register inspection address has been changed
1 July 2010Director's details changed for Mr Colin Hart on 27 June 2010
1 July 2010Director's details changed for Richard Ward on 27 June 2010
1 July 2010Director's details changed for Richard Ward on 27 June 2010
1 July 2010Director's details changed for Mr John William Pearl on 27 June 2010
1 July 2010Director's details changed for Mr Colin Hart on 27 June 2010
1 July 2010Director's details changed for Andrew Leonard Hynds on 27 June 2010
1 July 2010Director's details changed for Mr John William Pearl on 27 June 2010
1 July 2010Director's details changed for Andrew Leonard Hynds on 27 June 2010
29 July 2009Accounts for a small company made up to 31 March 2009
29 July 2009Accounts for a small company made up to 31 March 2009
29 June 2009Return made up to 27/06/09; full list of members
29 June 2009Return made up to 27/06/09; full list of members
6 August 2008Accounts for a small company made up to 31 March 2008
6 August 2008Accounts for a small company made up to 31 March 2008
27 June 2008Return made up to 27/06/08; full list of members
27 June 2008Return made up to 27/06/08; full list of members
3 April 2008Director appointed andrew leonard hynds
3 April 2008Director appointed andrew leonard hynds
1 August 2007Accounts for a small company made up to 31 March 2007
1 August 2007Accounts for a small company made up to 31 March 2007
26 July 2007Return made up to 27/06/07; no change of members
26 July 2007Return made up to 27/06/07; no change of members
21 May 2007Director resigned
21 May 2007Secretary resigned
21 May 2007Secretary resigned
21 May 2007Director resigned
21 May 2007New secretary appointed
21 May 2007New secretary appointed
31 July 2006Accounts for a small company made up to 31 March 2006
31 July 2006Accounts for a small company made up to 31 March 2006
3 July 2006Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 July 2006Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 June 2006Secretary's particulars changed
5 June 2006Secretary's particulars changed
3 October 2005Secretary's particulars changed
3 October 2005Secretary's particulars changed
3 August 2005Accounts for a small company made up to 31 March 2005
3 August 2005Accounts for a small company made up to 31 March 2005
7 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 July 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 October 2004Accounts for a small company made up to 31 March 2004
1 October 2004Accounts for a small company made up to 31 March 2004
8 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
9 June 2004New director appointed
9 June 2004New director appointed
27 November 2003Accounts for a small company made up to 31 March 2003
27 November 2003Accounts for a small company made up to 31 March 2003
11 July 2003Return made up to 27/06/03; full list of members
11 July 2003Return made up to 27/06/03; full list of members
19 August 2002Return made up to 27/06/02; full list of members
19 August 2002Return made up to 27/06/02; full list of members
9 July 2002Accounts for a small company made up to 31 March 2002
9 July 2002Accounts for a small company made up to 31 March 2002
3 August 2001Accounts for a small company made up to 31 March 2001
3 August 2001Accounts for a small company made up to 31 March 2001
27 July 2001Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Director's particulars changed
27 July 2001Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Director's particulars changed
4 April 2001New secretary appointed
4 April 2001Secretary resigned
4 April 2001Secretary resigned
4 April 2001New secretary appointed
11 August 2000Accounts for a small company made up to 31 March 2000
11 August 2000Accounts for a small company made up to 31 March 2000
28 July 2000Return made up to 27/06/00; full list of members
28 July 2000Return made up to 27/06/00; full list of members
27 July 1999Accounts for a small company made up to 31 March 1999
27 July 1999Accounts for a small company made up to 31 March 1999
21 July 1999Return made up to 27/06/99; full list of members
  • 363(287) ‐ Registered office changed on 21/07/99
21 July 1999Return made up to 27/06/99; full list of members
  • 363(287) ‐ Registered office changed on 21/07/99
4 January 1999Declaration of assistance for shares acquisition
4 January 1999Declaration of assistance for shares acquisition
4 January 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
4 January 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
2 January 1999Particulars of mortgage/charge
2 January 1999Particulars of mortgage/charge
2 January 1999Particulars of mortgage/charge
2 January 1999Particulars of mortgage/charge
31 December 1998Particulars of mortgage/charge
31 December 1998Particulars of mortgage/charge
30 December 1998Director resigned
30 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 December 1998Director resigned
30 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 July 1998Accounts for a small company made up to 31 March 1998
30 July 1998Accounts for a small company made up to 31 March 1998
2 July 1998Return made up to 27/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 1998Return made up to 27/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 September 1997Accounts for a small company made up to 31 March 1997
8 September 1997Accounts for a small company made up to 31 March 1997
21 July 1997Return made up to 27/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 July 1997Return made up to 27/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 1997Auditor's resignation
15 January 1997Auditor's resignation
12 August 1996Accounts for a small company made up to 31 March 1996
12 August 1996Accounts for a small company made up to 31 March 1996
28 July 1996Return made up to 27/06/96; no change of members
28 July 1996Return made up to 27/06/96; no change of members
19 May 1996Secretary resigned
19 May 1996Secretary resigned
19 May 1996New secretary appointed
19 May 1996New secretary appointed
3 July 1995Return made up to 27/06/95; full list of members
3 July 1995Return made up to 27/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Kvlatin Design Ltd
Dissolved PHIL Baron Building Services Llp
Active Elevatelinkinnovations Ltd
Dissolved Blue Chip (UK) Ltd
Dissolved DMB Film Limited
Active Revel Property Management Ltd
Dissolved Chetwyn Limited
Dissolved Dhanam Ltd
Active MMJ Supermarket Ltd
Dissolved Dms-UK Ltd
Dissolved Adajio Enterprises Limited
Dissolved Imerched Limited
Dissolved RYAN Construction Corp Ltd
Dissolved The Athletes Club Limited
Dissolved Debt Busters Limited
Dissolved Grabosalution Ltd
Dissolved Lothian Pubs Limited
Dissolved KP Corporation Limited
Dissolved Clifton Food Services Limited
Dissolved Sparrow Global Consultant Limited
View more