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- PEARL CHEMIST LIMITED
PEARL CHEMIST LIMITED
Active - Accounts Filed
General Information
NAME
PEARL CHEMIST LIMITED
COMPANY NUMBER
07976515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
05/03/2012
(12 years and 9 months old)
WEBSITE
www.pearlchemistgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/03/2012
27/04/2012
BIZPAL LIMITED
Previous Names
05/03/2012 27/04/2012 BIZPAL LIMITED
LONDON
EC2Y 5AU
Telephone: 02080496652
TPS: No
159-161 Mitcham Road
London
SW17 9PG
Telephone: 86722157
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Annual Accounts. (AA) |
|
accounts |
15/06/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEARL CHEMIST GROUP LIMITED | Active - Accounts Filed | View Report |
PEARL CHEMIST LIMITED | Active - Accounts Filed | View Report |
BIZPAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL CHEMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL CHEMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL CHEMIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/03/2012 - Present (12 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
16/03/2012 - Present (12 years and 8 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
05/03/2012 - Present (12 years and 9 months) 05/03/2012 - Present (12 years and 9 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 318 Past: 5665 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/07/2024 | Annual Accounts. (AA) |
|
accounts |
15/06/2024 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
21/03/2024 | Confirmation Statement (CS01) |
|
other |
03/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
30/10/2023 | Annual Accounts. (AA) |
|
accounts |
21/08/2023 | Change of director’s details (CH01) |
|
officers |
30/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
12/04/2023 | Confirmation Statement (CS01) |
|
other |
06/03/2023 | Registration of a Charge (MR01) |
|
mortgages |
20/10/2022 | Annual Accounts. (AA) |
|
accounts |
20/10/2022 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
31/05/2022 | Registration of a Charge (MR01) |
|
mortgages |
07/03/2022 | Confirmation Statement (CS01) |
|
other |
30/07/2021 | Annual Accounts. (AA) |
|
accounts |
29/06/2021 | Registration of a Charge (MR01) |
|
mortgages |
01/04/2021 | Confirmation Statement (CS01) |
|
other |
10/11/2020 | Annual Accounts. (AA) |
|
accounts |
20/07/2020 | Change of director’s details (CH01) |
|
officers |
07/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
06/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
06/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
03/03/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/03/2020 | Confirmation Statement (CS01) |
|
other |
04/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
29/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
24/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/03/2019 | Confirmation Statement (CS01) |
|
other |
14/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
21/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
03/08/2018 | Annual Accounts. (AA) |
|
accounts |
17/04/2018 | Confirmation Statement (CS01) |
|
other |
28/03/2018 | No description (RESOLUTIONS) |
|
other |
08/03/2018 | Registration of a Charge (MR01) |
|
mortgages |
05/03/2018 | Registration of a Charge (MR01) |
|
mortgages |
05/03/2018 | Registration of a Charge (MR01) |
|
mortgages |
30/08/2017 | Annual Accounts. (AA) |
|
accounts |
23/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
18/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/09/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/09/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
05/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
29/03/2016 | Annual Return (AR01) |
|
returns |
22/03/2016 | Change of director’s details (CH01) |
|
officers |
02/01/2016 | Annual Accounts. (AA) |
|
accounts |
18/11/2015 | Change of director’s details (CH01) |
|
officers |
18/11/2015 | Change of director’s details (CH01) |
|
officers |
05/03/2015 | Annual Return (AR01) |
|
returns |
16/02/2015 | Annual Accounts. (AA) |
|
accounts |
10/03/2014 | Annual Return (AR01) |
|
returns |
13/01/2014 | Change of director’s details (CH01) |
|
officers |
02/10/2013 | Registration of a Charge (MR01) |
|
mortgages |
04/06/2013 | No description (RP04) |
|
other |
04/04/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/04/2013 | Annual Return (AR01) |
|
returns |
01/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/01/2013 | Annual Accounts. (AA) |
|
accounts |
18/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
27/04/2012 | Notice of Change of Name (CONNOT) |
|
changeOfName |
27/04/2012 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
27/04/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
16/03/2012 | Appointment of director (AP01) |
|
officers |
16/03/2012 | Appointment of director (AP01) |
|
officers |
16/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
16/03/2012 | Termination of appointment of director (TM01) |
|
officers |
05/03/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEARL CHEMIST GROUP LIMITED | Active - Accounts Filed | View Report |
PEARL CHEMIST LIMITED | Active - Accounts Filed | View Report |
BIZPAL LIMITED | Company is dissolved | View Report |
JOTOSHOURNE LIMITED | Active - Accounts Filed | View Report |
CHELMACK LIMITED | Active - Accounts Filed | View Report |
HARIA LIMITED | Company is dissolved | View Report |
JASMINA LIMITED | Company is dissolved | View Report |
KAYCHEM LIMITED | Company is dissolved | View Report |
PEARL SERVICES (TOOTING) LIMITED | Active - Accounts Filed | View Report |
PEARL VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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