PEARLTEX LIMITED — Filings & Documents (135)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-05 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-09 · Charges
(E)Instrument
2018-07-09 · Other
(E)Certificate of Registration of Charge
2018-07-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-25 · Charges
(E)Instrument
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-08 · Memorandum & Articles
(E)Special resolution
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)Court order under s.346
2015-06-09 · Other
(E)Certificate of Registration of Charge
2015-06-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-22 · Charges
(E)Instrument
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-29 · Charges
(E)Certificate of Registration of Charge
2010-11-29 · Charges
(E)FM1 - Mortgage or charge details
2010-10-25 · Charges
(E)Certificate of Registration of Charge
2010-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-18 · Charges
(E)Certificate of Registration of Charge
2008-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Certificate of Registration of Charge
2004-06-11 · Charges
(E)FM1 - Mortgage or charge details
2004-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-04 · Charges
(E)FM1 - Mortgage or charge details
2002-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)Memorandum of satisfaction
2002-01-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2001-11-19 · Charges
(E)FM1 - Mortgage or charge details
2001-11-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-09 | |
| (E)Instrument | Other | 2018-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-25 | |
| (E)Instrument | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-08 | |
| (E)Special resolution | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)Court order under s.346 | Other | 2015-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-22 | |
| (E)Instrument | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-19 |
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