J g Pears (Holdings) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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J G PEARS (NEWARK) LIMITED
Company type |
Private Limited Company |
Company Number |
02892602 |
Record last updated |
Thursday, October 20, 2022 11:42:18 AM UTC |
Postal Code |
S36 9FN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 1, 2020 |
Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
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Registry |
Aug 1, 2018 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 27, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 27, 2017 |
Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 26, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 26, 2017 |
Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman
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Registry |
Feb 19, 2014 |
Change of registered office address
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Financials |
Feb 12, 2014 |
Annual accounts
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Registry |
Feb 5, 2014 |
Annual return
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2892...
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2892...
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2892...
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 15, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2892...
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Registry |
Nov 21, 2013 |
Change of name certificate
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Registry |
Nov 21, 2013 |
Company name change
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Registry |
Nov 8, 2013 |
Change of name 10
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Registry |
Nov 8, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Feb 1, 2013 |
Annual return
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Financials |
Jan 6, 2013 |
Annual accounts
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Registry |
Feb 3, 2012 |
Annual return
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Financials |
Jan 4, 2012 |
Annual accounts
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Registry |
Feb 2, 2011 |
Annual return
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Financials |
Jan 10, 2011 |
Annual accounts
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Registry |
Feb 2, 2010 |
Annual return
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Registry |
Feb 2, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Change of particulars for director 2892...
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Financials |
Jan 19, 2010 |
Annual accounts
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Financials |
Mar 20, 2009 |
Annual accounts 2892...
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Registry |
Feb 6, 2009 |
Annual return
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Registry |
Dec 22, 2008 |
Appointment of a director
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Registry |
Dec 12, 2008 |
Alteration to memorandum and articles
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Registry |
Dec 3, 2008 |
Appointment of a man as Operations Director and Director
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Registry |
Apr 10, 2008 |
Annual return
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Registry |
Mar 13, 2008 |
Particulars of a mortgage or charge
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Financials |
Jan 31, 2008 |
Annual accounts
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Registry |
Jan 18, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 18, 2008 |
Particulars of a mortgage or charge 2892...
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Registry |
Jan 18, 2008 |
Particulars of a mortgage or charge
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Registry |
Jan 18, 2008 |
Particulars of a mortgage or charge 2892...
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Registry |
Feb 5, 2007 |
Annual return
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Financials |
Feb 2, 2007 |
Annual accounts
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Registry |
Feb 1, 2006 |
Annual return
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Financials |
Oct 6, 2005 |
Annual accounts
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Registry |
Aug 12, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 8, 2005 |
Annual return
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Financials |
Jan 17, 2005 |
Annual accounts
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Registry |
Mar 17, 2004 |
Annual return
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Financials |
Jan 12, 2004 |
Annual accounts
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Registry |
Apr 28, 2003 |
Appointment of a director
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Registry |
Apr 28, 2003 |
Appointment of a director 2892...
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Registry |
Apr 16, 2003 |
Particulars of a mortgage or charge
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Registry |
Apr 6, 2003 |
Two appointments: a man and a woman
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Financials |
Feb 27, 2003 |
Annual accounts
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Registry |
Feb 26, 2003 |
Annual return
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Registry |
Feb 14, 2002 |
Annual return 2892...
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Financials |
Dec 4, 2001 |
Annual accounts
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Registry |
Feb 21, 2001 |
Annual return
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Financials |
Jan 30, 2001 |
Annual accounts
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Registry |
Feb 8, 2000 |
Annual return
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Financials |
Nov 22, 1999 |
Annual accounts
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Registry |
Nov 11, 1999 |
£ nc 25000/6000000
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Registry |
Nov 11, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 11, 1999 |
Notice of increase in nominal capital
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Registry |
Mar 29, 1999 |
Annual return
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Financials |
Nov 5, 1998 |
Annual accounts
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Registry |
Feb 2, 1998 |
Annual return
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Financials |
Dec 11, 1997 |
Annual accounts
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Registry |
Jan 30, 1997 |
Annual return
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Financials |
Jan 10, 1997 |
Annual accounts
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Registry |
Feb 16, 1996 |
Annual return
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Financials |
Nov 30, 1995 |
Annual accounts
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Registry |
Feb 13, 1995 |
Annual return
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Registry |
Sep 21, 1994 |
Notice of accounting reference date
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Registry |
Aug 5, 1994 |
Particulars of a mortgage or charge
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Registry |
Mar 3, 1994 |
Change of name certificate
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Registry |
Mar 3, 1994 |
Change of name certificate 2892...
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Registry |
Feb 25, 1994 |
Director resigned, new director appointed
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Registry |
Feb 25, 1994 |
Change in situation or address of registered office
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Registry |
Feb 8, 1994 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jan 28, 1994 |
Two appointments: 2 companies
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