PEARSON WHITE LIMITED

17 Dragonfly Drive 17 Dragonfly Drive, Basingstoke, RG24 8RU, Hampshire
StatusACTIVE
Company No.04367916
CategoryPrivate Limited Company
Incorporated06 Feb 2002
Age22 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

PEARSON WHITE LIMITED is an active private limited company with number 04367916. It was incorporated 22 years, 3 months, 19 days ago, on 06 February 2002. The company address is 17 Dragonfly Drive 17 Dragonfly Drive, Basingstoke, RG24 8RU, Hampshire.



Company Fillings

Confirmation statement with no updates

Date: 02 Apr 2024

Action Date: 06 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-06

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Accounts with accounts type micro entity

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 06 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-06

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Accounts with accounts type micro entity

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 06 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-06

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Accounts with accounts type micro entity

Date: 30 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 05 Apr 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Accounts with accounts type micro entity

Date: 29 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 10 Mar 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Accounts with accounts type micro entity

Date: 17 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 28 Feb 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

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Accounts with accounts type micro entity

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Mar 2018

Action Date: 06 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-06

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Accounts with accounts type micro entity

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 16 Mar 2017

Action Date: 06 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-06

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2016

Action Date: 06 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-06

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Accounts with accounts type total exemption small

Date: 18 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Gazette filings brought up to date

Date: 18 Jul 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 15 Jul 2015

Action Date: 06 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-06

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Gazette notice compulsory

Date: 09 Jun 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 13 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 01 May 2014

Action Date: 06 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-06

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Accounts with accounts type total exemption small

Date: 07 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 22 May 2013

Action Date: 06 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-06

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Accounts with accounts type total exemption small

Date: 28 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 28 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Whitehead

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Termination secretary company with name

Date: 28 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mark Whitehead

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Gazette filings brought up to date

Date: 09 Jun 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 07 Jun 2012

Action Date: 06 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-06

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Gazette notice compulsary

Date: 05 Jun 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 03 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Gazette filings brought up to date

Date: 11 Jun 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 08 Jun 2011

Action Date: 06 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-06

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Change person director company with change date

Date: 08 Jun 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark William Whitehead

Change date: 2011-01-01

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Gazette notice compulsary

Date: 07 Jun 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 06 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-06

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Accounts with accounts type total exemption small

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Gazette filings brought up to date

Date: 13 Jun 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/02/09; no change of members

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Gazette notice compulsary

Date: 09 Jun 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 03 Mar 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 29 Apr 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/08; no change of members

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Legacy

Date: 01 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type total exemption small

Date: 24 Apr 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 29 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/06; full list of members

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Legacy

Date: 02 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/05 to 31/03/05

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Legacy

Date: 08 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 24 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/04; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 26 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/03; full list of members

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Legacy

Date: 26 Mar 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 25 Nov 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/03 to 31/01/03

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Legacy

Date: 09 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 09/10/02 from: 18 holly road, cove farnborough hampshire GU14 0EA

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Legacy

Date: 21 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 06 Feb 2002

Category: Incorporation

Type: NEWINC

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