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ALEXANDER PEARCE & SON LIMITED

Learn more about ALEXANDER PEARCE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD

ALEXANDER PEARCE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00852865
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.29
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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COMPANY NAME CHANGED ALEXANDER PEARCE & SON (BUILDING) LIMITED, CERTIFICATE ISSUED ON 26/11/15
Form type: CERTNM
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES15
Document description: CHANGE OF NAME 24/11/2015
Document type: ANNOTATION
Date: 2015.11.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED WAYNE ANTHONY JEFFRIES
Form type: AP01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA PEARCE
Form type: TM02
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
Form type: TM01
Date: 2015.11.25
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DIRECTOR APPOINTED HOWARD ALEXANDER PEARCE
Form type: AP01
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: AD01
Date: 2015.07.13
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, MOUNT MANOR HOUSE 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2007.04.29
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 6TH FLOOR, ONE HANOVER SQUARE, LONDON, W1A 4SR
Form type: 287
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07

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Company directors and board members:

WAYNE ANTHONY JEFFRIES (current)
Director, ACCOUNTANT, 2015.11.24
31 CHERTSEY STREET , GUILDFORD
GU1 4HD
HOWARD ALEXANDER PEARCE (current)
Director, PROPERTY DEVELOPER, 2015.11.24
THE STABLE OFFICE MANOR HOUSE STRATFORD SUB CASTLE , SALISBURY
SP1 3YP, WILTSHIRE
DIANA PEARCE (resigned)
Secretary, 2002.07.05 - 2015.11.24
MANOR HOUSE STRATFORD SUB CASTLE , SALISBURY
SP1 3YP, WILTSHIRE
HOWARD ALEXANDER PEARCE (resigned)
Secretary, 1992.07.31 - 2002.07.05
MANOR FARMHOUSE WOODMANCOTE , CIRENCESTER
GL7 7EF, GLOUCESTERSHIRE
DAVID JOHN PEARCE (resigned)
Director, PROPERTY DEVELOPER, 1992.07.31 - 2015.11.24
THE MANOR HOUSE STRATFORD SUB CASTLE , SALISBURY
SP1 3YP, WILTSHIRE
HOWARD ALEXANDER PEARCE (resigned)
Director, PROPERTY DEVELOPER, 1992.07.31 - 2002.07.05
MANOR FARMHOUSE WOODMANCOTE , CIRENCESTER
GL7 7EF, GLOUCESTERSHIRE
Date 2011.12.31
Shareholder Funds £ 80
Net Assets Liabilities Including Pension Asset Liability £ 80
Cash Bank In Hand £ 80

Companies near to ALEXANDER PEARCE & SON ltd.

Information about the Private Limited Company ALEXANDER PEARCE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data