PEARL MARKETING LIMITED

04759482
21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 5 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2023 accounts Annual Accounts 5 Buy now
06 Dec 2022 capital Notice of cancellation of shares 4 Buy now
06 Dec 2022 capital Return of purchase of own shares 4 Buy now
13 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Subhash Kanji Lakhani) 1 Buy now
13 Jul 2022 officers Appointment of director (Mr Raj Dalpat Kotecha) 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Annual Accounts 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 accounts Annual Accounts 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 mortgage Registration of a charge 40 Buy now
04 Dec 2019 accounts Annual Accounts 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
12 Dec 2018 mortgage Registration of a charge 3 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 3 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 2 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 5 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for secretary (Viren Kotecha) 1 Buy now
26 May 2010 officers Change of particulars for director (Viren Kotecha) 2 Buy now
26 Feb 2010 accounts Annual Accounts 10 Buy now
01 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
01 Apr 2009 accounts Annual Accounts 11 Buy now
30 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA 1 Buy now
24 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 accounts Annual Accounts 11 Buy now
04 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
15 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2007 accounts Annual Accounts 11 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 accounts Annual Accounts 10 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 4 Buy now
28 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2005 annual-return Return made up to 09/05/05; full list of members; amend 8 Buy now
26 May 2005 address Registered office changed on 26/05/05 from: 640 melton road thurmaston leicester leicestershire LE4 8BB 1 Buy now
16 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
04 Mar 2005 accounts Annual Accounts 12 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2004 mortgage Particulars of mortgage/charge 4 Buy now
19 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2004 officers Secretary resigned 1 Buy now
14 Jul 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers New secretary appointed 2 Buy now
27 May 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
31 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
13 Oct 2003 capital Ad 09/05/03--------- £ si 199@1=199 £ ic 200/399 4 Buy now
17 Sep 2003 capital Ad 09/05/03--------- £ si 199@1=199 £ ic 1/200 2 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: 309 hoe street london E17 9BG 1 Buy now
01 Jun 2003 officers New director appointed 2 Buy now
01 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
20 May 2003 officers Secretary resigned 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
09 May 2003 incorporation Incorporation Company 16 Buy now