PEARLMAN DEVELOPMENT LIMITED — Filings & Documents (64)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)Amended document
2021-08-11 · Other
(E)Amended document
2021-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-29 · Charges
(E)Instrument
2015-07-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)Certificate of Registration of Charge
2015-06-25 · Charges
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-28 · Charges
(E)Certificate of Registration of Charge
2013-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1993-06-01 · Annual Return
(E)FIB - Return of allotments
1992-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)Ordinary resolution
1992-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-18 · Other
(E)FIB - Return of allotments
1992-05-18 · Other
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)Amended document | Other | 2021-08-11 | |
| (E)Amended document | Other | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-29 | |
| (E)Instrument | Other | 2015-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1992-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)Ordinary resolution | Other | 1992-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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