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PEARTREE RADIO REALISATION LIMITED - Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 02521585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House Wavell Drive
- Rosehill Industrial Estate
- Carlisle
- Cumbria
- CA1 2SA
- England Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, England UK
Management
- Managing Directors
- BRIMS, Charles David
- BURGESS, Charles William John
- THOMSON, Caroline Agnes Morgan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-12
- Age Of Company 1990-07-12 33 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PEARTREE OLDCO ONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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PEARTREE RADIO REALISATION LIMITED Company Description
- PEARTREE RADIO REALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02521585. Its current trading status is "live". It was registered 1990-07-12. It was previously called PEARTREE OLDCO ONE LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Sterling House Wavell Drive .
Get PEARTREE RADIO REALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peartree Radio Realisation Limited - Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
- 1990-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-05) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-15) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-02-11) - 600
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resolution (2021-02-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-02-11) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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resolution (2018-02-15) - RESOLUTIONS
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resolution (2018-02-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-02-19) - SH02
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resolution (2018-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-03-16) - PSC08
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accounts-with-accounts-type-small (2018-05-25) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-secretary-company-with-name (2014-05-23) - TM02
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accounts-with-accounts-type-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-small (2009-09-17) - AA
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-small (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-small (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288c
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legacy (2006-02-17) - 288b
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accounts-with-accounts-type-small (2006-10-09) - AA
-
legacy (2006-12-14) - 288b
-
legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-small (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-13) - AA
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legacy (2004-07-27) - 288a
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legacy (2004-06-25) - 363s
-
legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288b
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legacy (2003-01-31) - 288b
-
legacy (2003-02-17) - 288a
-
legacy (2003-06-21) - 363s
-
legacy (2003-08-06) - 288b
-
accounts-with-accounts-type-small (2003-10-18) - AA
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
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accounts-with-accounts-type-small (2001-09-14) - AA
-
legacy (2001-06-21) - 288b
-
legacy (2001-06-07) - 363s
-
legacy (2001-03-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
-
legacy (2000-02-11) - 288a
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legacy (2000-02-14) - 288a
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legacy (2000-02-14) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-small (2000-06-28) - AA
-
legacy (2000-07-11) - 363s
-
legacy (2000-02-17) - 288a
-
legacy (2000-02-02) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-04) - AA
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auditors-resignation-company (1999-07-22) - AUD
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-07-26) - 403a
-
legacy (1999-10-20) - 288b
-
legacy (1999-12-06) - 363s
-
legacy (1999-12-20) - 288b
-
legacy (1999-12-20) - 288a
-
legacy (1999-12-20) - 225
-
legacy (1999-12-20) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-30) - AA
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legacy (1998-03-25) - 288c
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legacy (1998-05-06) - 288b
-
legacy (1998-07-27) - 288b
-
legacy (1998-07-27) - 363s
-
legacy (1998-07-27) - 288c
-
legacy (1998-07-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-25) - 363s
-
legacy (1997-07-21) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-08) - 288a
keyboard_arrow_right 1996
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resolution (1996-02-18) - RESOLUTIONS
-
legacy (1996-08-05) - 288
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accounts-with-accounts-type-full (1996-11-15) - AA
-
legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-11) - 363s
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legacy (1995-03-21) - 225(1)
-
legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-20) - AA
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legacy (1995-08-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 288
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legacy (1994-04-28) - 288
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accounts-with-accounts-type-small (1994-05-31) - AA
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-small (1994-09-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 287
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legacy (1993-02-24) - 287
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resolution (1993-03-02) - RESOLUTIONS
-
legacy (1993-09-06) - 288
-
legacy (1993-03-25) - 395
-
legacy (1993-09-01) - 363s
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accounts-with-accounts-type-dormant (1993-03-02) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 288
-
legacy (1992-06-18) - 225(1)
-
legacy (1992-06-18) - 288
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auditors-resignation-company (1992-06-18) - AUD
-
legacy (1992-06-18) - 287
-
legacy (1992-07-16) - 288
-
legacy (1992-08-18) - 288
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resolution (1992-11-13) - RESOLUTIONS
-
legacy (1992-08-06) - 363b
-
legacy (1992-11-13) - 123
-
legacy (1992-11-13) - 88(2)R
-
legacy (1992-11-09) - 288
-
legacy (1992-11-13) - 122
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 288
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accounts-with-accounts-type-small (1991-10-01) - AA
-
legacy (1991-10-01) - 225(1)
-
legacy (1991-09-03) - 363b
-
legacy (1991-09-03) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-07-17) - 288
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incorporation-company (1990-07-12) - NEWINC