| Date | Description |
|---|
| 2024-04-08 |
delete coo Martin Casha |
| 2024-04-08 |
delete person Martin Casha |
| 2024-04-08 |
delete source_ip 13.107.213.64 |
| 2024-04-08 |
delete source_ip 13.107.246.64 |
| 2024-04-08 |
insert source_ip 13.107.226.64 |
| 2024-04-08 |
insert source_ip 13.107.253.64 |
| 2024-04-07 |
insert company_previous_name PENDRAGON PLC |
| 2024-04-07 |
update account_ref_month 12 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-07-31 |
| 2024-04-07 |
update name PENDRAGON PLC => PINEWOOD TECHNOLOGIES GROUP PLC |
| 2024-04-07 |
update num_mort_charges 14 => 16 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-10-19 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 69747220.25 |
| 2023-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023041950015 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA |
| 2023-09-14 |
insert otherexecutives Jemima Bird |
| 2023-09-14 |
insert person Jemima Bird |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED JEMINA BIRD |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMINA BIRD / 11/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
delete source_ip 13.107.237.64 |
| 2023-06-30 |
delete source_ip 13.107.238.64 |
| 2023-06-30 |
insert source_ip 13.107.213.64 |
| 2023-06-30 |
insert source_ip 13.107.246.64 |
| 2023-04-14 |
insert general_emails en..@pendragon.uk.com |
| 2023-04-14 |
insert email en..@pendragon.uk.com |
| 2023-02-05 |
insert otherexecutives Kim Costello |
| 2023-02-05 |
insert personal_emails ol..@pendragon.uk.com |
| 2023-02-05 |
insert email ol..@pendragon.uk.com |
| 2023-02-05 |
insert person Ollie Mann |
| 2023-02-05 |
update person_title Kim Costello: Chief Marketing Officer => Chief Customer Officer; Chief Marketing Officer |
| 2023-02-05 |
update person_title Richard Maloney: Group Company Secretary; Company Secretary & Group Legal Advisor ( Corporate ); Group General Counsel => Group Company Secretary; Group General Counsel |
| 2023-01-18 |
delete source_ip 13.107.213.64 |
| 2023-01-18 |
delete source_ip 13.107.246.64 |
| 2023-01-18 |
insert source_ip 13.107.237.64 |
| 2023-01-18 |
insert source_ip 13.107.238.64 |
| 2022-10-19 |
insert publicrelations_emails pr..@pendragon.uk.com |
| 2022-10-19 |
delete management_pages_linkeddomain pendragon.uk.com |
| 2022-10-19 |
delete phone 01623 725390 |
| 2022-10-19 |
insert email pr..@pendragon.uk.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-18 |
insert management_pages_linkeddomain pendragon.uk.com |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-14 |
delete otherexecutives Mr M D Wright |
| 2022-06-14 |
delete person Mike Wright |
| 2022-06-14 |
delete person Mr M D Wright |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 2022-05-07 |
update num_mort_charges 13 => 14 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023041950014 |
| 2021-12-01 |
delete chairman Bill Berman |
| 2021-12-01 |
insert chairman Mr I Filby |
| 2021-12-01 |
insert otherexecutives Mr I Filby |
| 2021-12-01 |
delete person Mr W Berman |
| 2021-12-01 |
insert person Mr I Filby |
| 2021-12-01 |
update person_description Bill Berman => Bill Berman |
| 2021-12-01 |
update person_title Bill Berman: Member of the Board; Interim Chairman; Chief Executive Officer => Member of the Board; Chief Executive Officer of Pendragon PLC Added; Chief Executive Officer |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS FILBY |
| 2021-09-21 |
delete investor_pages_linkeddomain pendragon.uk.com |
| 2021-08-27 |
insert investor_pages_linkeddomain pendragon.uk.com |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-08-05 |
delete general_emails en..@pendragon.uk.com |
| 2021-08-05 |
delete about_pages_linkeddomain example.com |
| 2021-08-05 |
delete career_pages_linkeddomain example.com |
| 2021-08-05 |
delete contact_pages_linkeddomain example.com |
| 2021-08-05 |
delete email en..@pendragon.uk.com |
| 2021-08-05 |
delete index_pages_linkeddomain example.com |
| 2021-08-05 |
delete investor_pages_linkeddomain example.com |
| 2021-08-05 |
delete management_pages_linkeddomain example.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 19/05/2021 |
| 2021-04-24 |
delete source_ip 13.107.213.19 |
| 2021-04-24 |
delete source_ip 13.107.246.19 |
| 2021-04-24 |
insert source_ip 13.107.213.64 |
| 2021-04-24 |
insert source_ip 13.107.246.64 |
| 2021-03-30 |
update person_description Mr W Berman => Mr W Berman |
| 2021-02-18 |
delete source_ip 13.107.246.13 |
| 2021-02-18 |
insert source_ip 13.107.213.19 |
| 2021-02-18 |
insert source_ip 13.107.246.19 |
| 2021-02-02 |
delete source_ip 13.107.246.10 |
| 2021-02-02 |
insert source_ip 13.107.246.13 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-15 |
insert person Mr W Berman |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-01 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-18 |
update website_status OK => FlippedRobots |
| 2020-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-04 |
insert otherexecutives Dietmar Exler |
| 2020-05-04 |
insert person Dietmar Exler |
| 2020-04-28 |
insert person Mike Wright |
| 2020-04-23 |
delete source_ip 51.140.59.233 |
| 2020-04-23 |
insert source_ip 13.107.246.10 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DIETMAR EXLER |
| 2020-04-07 |
delete otherexecutives Mike Wright |
| 2020-04-07 |
insert chairman Bill Berman |
| 2020-04-07 |
insert otherexecutives Nikki Flanders |
| 2020-04-07 |
delete person Mike Wright |
| 2020-04-07 |
insert person Nikki Flanders |
| 2020-04-07 |
update person_description Bill Berman => Bill Berman |
| 2020-04-07 |
update person_description Mark Willis => Mark Willis |
| 2020-04-07 |
update person_description Martin Casha => Martin Casha |
| 2020-04-07 |
update person_title Bill Berman: Chief Executive Officer => Interim Chairman; Chief Executive Officer |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA KAREN FLANDERS |
| 2020-04-02 |
insert general_emails in..@linksharedeal.com |
| 2020-04-02 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2020-04-02 |
delete contact_pages_linkeddomain capita.com |
| 2020-04-02 |
delete phone 0871 664 0300 |
| 2020-04-02 |
delete phone 0871 664 0454 |
| 2020-04-02 |
insert address 34 Beckenham Road
Beckenham
Kent
United Kingdom
BR3 4TU |
| 2020-04-02 |
insert email in..@linksharedeal.com |
| 2020-04-02 |
insert email sh..@linkgroup.co.uk |
| 2020-04-02 |
insert phone 0371 664 0300 |
| 2020-04-02 |
insert phone 0371 664 0445 |
| 2020-02-25 |
insert ceo Bill Berman |
| 2020-02-25 |
update person_description Bill Berman => Bill Berman |
| 2020-02-25 |
update person_title Bill Berman: Interim Executive Chairman => Chief Executive Officer |
| 2020-01-14 |
delete otherexecutives Mr R A Laxer |
| 2020-01-14 |
delete otherexecutives Richard Laxer |
| 2020-01-14 |
delete associated_investor GE Capital |
| 2020-01-14 |
delete person Mr R A Laxer |
| 2020-01-14 |
delete person Richard Laxer |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAXER |
| 2019-12-11 |
insert otherexecutives Brian Small |
| 2019-12-11 |
insert person Brian Small |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 2019-10-08 |
delete otherexecutives Bill Berman |
| 2019-10-08 |
delete otherexecutives Mr C M Chambers |
| 2019-10-08 |
delete otherexecutives Mr W Berman |
| 2019-10-08 |
delete person Mr C M Chambers |
| 2019-10-08 |
delete person Mr W Berman |
| 2019-10-08 |
update person_title Bill Berman: Non - Executive Director => Interim Executive Chairman |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2019-09-18 |
delete otherexecutives Ms G D C Kent |
| 2019-09-18 |
insert otherexecutives Mr W Berman |
| 2019-09-18 |
delete person Ms G D C Kent |
| 2019-09-18 |
insert person Mr W Berman |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-13 |
insert otherexecutives Ms G D C Kent |
| 2019-07-13 |
delete about_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2019-07-13 |
delete about_pages_linkeddomain privacypolicies.com |
| 2019-07-13 |
delete contact_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2019-07-13 |
delete contact_pages_linkeddomain privacypolicies.com |
| 2019-07-13 |
delete index_pages_linkeddomain privacypolicies.com |
| 2019-07-13 |
delete investor_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2019-07-13 |
delete investor_pages_linkeddomain privacypolicies.com |
| 2019-07-13 |
delete management_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2019-07-13 |
delete management_pages_linkeddomain privacypolicies.com |
| 2019-07-13 |
delete source_ip 193.238.234.15 |
| 2019-07-13 |
insert about_pages_linkeddomain example.com |
| 2019-07-13 |
insert contact_pages_linkeddomain example.com |
| 2019-07-13 |
insert index_pages_linkeddomain example.com |
| 2019-07-13 |
insert investor_pages_linkeddomain example.com |
| 2019-07-13 |
insert management_pages_linkeddomain example.com |
| 2019-07-13 |
insert person Ms G D C Kent |
| 2019-07-13 |
insert source_ip 51.140.59.233 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
delete ceo Mark Herbert |
| 2019-07-02 |
delete person Mark Herbert |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 2019-06-23 |
delete otherexecutives Ms G D C Kent |
| 2019-06-23 |
delete person Ms G D C Kent |
| 2019-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENT |
| 2019-04-25 |
delete otherexecutives Gillian Kent |
| 2019-04-25 |
insert otherexecutives Bill Berman |
| 2019-04-25 |
delete person Gillian Kent |
| 2019-04-25 |
insert person Bill Berman |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2019-04-04 |
delete ceo Trevor Finn |
| 2019-04-04 |
delete cfo Tim Holden |
| 2019-04-04 |
insert ceo Mark Herbert |
| 2019-04-04 |
insert cfo Mark Willis |
| 2019-04-04 |
delete person Tim Holden |
| 2019-04-04 |
delete person Trevor Finn |
| 2019-04-04 |
insert person Mark Herbert |
| 2019-04-04 |
insert person Mark Willis |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 2019-03-08 |
insert contact_pages_linkeddomain capita.com |
| 2019-03-08 |
insert email tr..@pendragon.uk.com |
| 2019-02-25 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 69859278.25 |
| 2019-02-25 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 69855323.80 |
| 2019-02-25 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 69853923.65 |
| 2019-02-25 |
update statutory_documents 06/02/19 STATEMENT OF CAPITAL GBP 69852197.05 |
| 2019-02-25 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 69848454.90 |
| 2019-02-25 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 69847220.25 |
| 2019-02-06 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 69876687.05 |
| 2019-02-06 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 69876386.90 |
| 2019-02-06 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 69874001.30 |
| 2019-02-06 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 69873436.00 |
| 2019-02-06 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 69870538.25 |
| 2019-02-06 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 69869439.05 |
| 2019-02-06 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 69869394.15 |
| 2019-02-06 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 69861994.15 |
| 2019-02-03 |
delete otherexecutives Mr J S King |
| 2019-02-03 |
insert otherexecutives Mr R A Laxer |
| 2019-02-03 |
delete person Mr J S King |
| 2019-02-03 |
insert person Mr R A Laxer |
| 2019-01-23 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 69921740.85 |
| 2019-01-23 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 69913029.45 |
| 2019-01-23 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 69912420.20 |
| 2019-01-23 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 69903236.60 |
| 2019-01-23 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 69891162.10 |
| 2019-01-23 |
update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 69881644.15 |
| 2019-01-23 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 69878570.65 |
| 2019-01-15 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 69946420.35 |
| 2019-01-15 |
update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 69933470.35 |
| 2019-01-15 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 69927825.80 |
| 2019-01-15 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 69924848.40 |
| 2019-01-15 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 69978082.05 |
| 2019-01-15 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 69973019.80 |
| 2019-01-15 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 69965969.80 |
| 2019-01-15 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 69957451.30 |
| 2018-12-31 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL GBP 70009539.55 |
| 2018-12-31 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 70002389.55 |
| 2018-12-31 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 69994681.90 |
| 2018-12-31 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 69992750.05 |
| 2018-12-31 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 69986963.95 |
| 2018-12-31 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 69983325.20 |
| 2018-12-31 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 69981905.65 |
| 2018-12-31 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 69908419.80 |
| 2018-12-30 |
delete otherexecutives Jeremy King |
| 2018-12-30 |
insert otherexecutives Richard Laxer |
| 2018-12-30 |
delete person Jeremy King |
| 2018-12-30 |
delete phone 0207 251 3801 |
| 2018-12-30 |
insert associated_investor GE Capital |
| 2018-12-30 |
insert person Richard Laxer |
| 2018-12-30 |
insert phone 0203 805 4822 |
| 2018-12-12 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 70025438 |
| 2018-12-12 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 70018660.80 |
| 2018-12-12 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 70015515.80 |
| 2018-12-12 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 70045670.30 |
| 2018-12-12 |
update statutory_documents 22/11/18 STATEMENT OF CAPITAL GBP 70043734.10 |
| 2018-12-12 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 70043104.40 |
| 2018-12-12 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 70040798.30 |
| 2018-12-12 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 70038449.85 |
| 2018-12-12 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 70036532.45 |
| 2018-12-12 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 70034398.90 |
| 2018-12-12 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 70028706.10 |
| 2018-12-11 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 70051690.50 |
| 2018-12-11 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 70051690.50 |
| 2018-11-26 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 70088820.30 |
| 2018-11-26 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 70086450.35 |
| 2018-11-26 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 70082582.50 |
| 2018-11-26 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 70075529.25 |
| 2018-11-26 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 70073661.30 |
| 2018-11-26 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 70073035.65 |
| 2018-11-26 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 70065807.10 |
| 2018-11-26 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 70059258.85 |
| 2018-11-14 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 70109764.50 |
| 2018-11-14 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 70108288.70 |
| 2018-11-14 |
update statutory_documents 05/11/18 STATEMENT OF CAPITAL GBP 70098656.70 |
| 2018-11-14 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 70090651.05 |
| 2018-11-14 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 70125568.90 |
| 2018-11-14 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 70117549.15 |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN LAXER |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KING |
| 2018-11-06 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 70190918.90 |
| 2018-11-06 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 70173068.90 |
| 2018-11-06 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 70171054.90 |
| 2018-11-06 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 70163232.75 |
| 2018-11-06 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 70155006.60 |
| 2018-11-06 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 70141975.80 |
| 2018-11-06 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 70135794.96 |
| 2018-11-06 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 70131428.80 |
| 2018-10-29 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 70256976.50 |
| 2018-10-29 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 70251467.40 |
| 2018-10-29 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 70244704.20 |
| 2018-10-29 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 70236806.60 |
| 2018-10-29 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 70227773.70 |
| 2018-10-29 |
update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 70212773.70 |
| 2018-10-29 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 70207368.90 |
| 2018-10-18 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 70306203.70 |
| 2018-10-18 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 70296203.70 |
| 2018-10-18 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 70291464.15 |
| 2018-10-18 |
update statutory_documents 04/10/18 STATEMENT OF CAPITAL GBP 70281230.20 |
| 2018-10-18 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 70273067.80 |
| 2018-10-18 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 70269176.50 |
| 2018-10-18 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 70314129.35 |
| 2018-10-08 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 70352153.55 |
| 2018-10-08 |
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update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 70495309.40 |
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update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 70580100.25 |
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update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 70568700.25 |
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update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 70534577.20 |
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update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
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update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 70722173.95 |
| 2018-06-25 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 70717733.35 |
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| 2018-06-25 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 70708844.30 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WRIGHT |
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update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 70745150.70 |
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update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 70737524.45 |
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update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 70763968.75 |
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update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 70760566 |
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update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 70826927.90 |
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update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 70803313.55 |
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update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 70783241.35 |
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update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 70774460.30 |
| 2018-05-30 |
insert about_pages_linkeddomain privacypolicies.com |
| 2018-05-30 |
insert contact_pages_linkeddomain privacypolicies.com |
| 2018-05-30 |
insert index_pages_linkeddomain privacypolicies.com |
| 2018-05-30 |
insert investor_pages_linkeddomain privacypolicies.com |
| 2018-05-30 |
insert management_pages_linkeddomain privacypolicies.com |
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update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 70861805.15 |
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update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 70847824.75 |
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update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 70843341.95 |
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update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 70838458.40 |
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update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 70895206.15 |
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update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 70890940.15 |
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update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 70874255.15 |
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update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-06 |
insert otherexecutives Mr M D Wright |
| 2018-05-06 |
insert person Mr M D Wright |
| 2018-05-06 |
update person_title Mr C M Chambers: Member of the Remuneration Committee; Chairman of the Nomination Committee => Senior Independent Director; Member of the Remuneration Committee; Chairman of the Nomination Committee |
| 2018-05-04 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 70988328.85 |
| 2018-05-04 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 70984854.70 |
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update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 70962162.70 |
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update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 70949562.70 |
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update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 70940911.85 |
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update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 71022306.40 |
| 2018-04-20 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 71016518 |
| 2018-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
insert otherexecutives Mike Wright |
| 2018-04-11 |
insert person Mike Wright |
| 2018-04-09 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 71110047.35 |
| 2018-04-09 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 71075488.95 |
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update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 71072865.20 |
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update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 71072865.20 |
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update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 71043051.50 |
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update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 71031174.15 |
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update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 71127161.55 |
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update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 71122647.35 |
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update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 71110047.35 |
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update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 71105623.60 |
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update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 71102538.35 |
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update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 71096856.45 |
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update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 71135857.15 |
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update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 71169060.40 |
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update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 71160223.40 |
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update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 71204356.20 |
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update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 71231379.80 |
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update statutory_documents 04/01/18 STATEMENT OF CAPITAL GBP 71229994.90 |
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update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 71264471.85 |
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update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 71246065.10 |
| 2017-12-29 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 71314443 |
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update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 71310219.90 |
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update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 71307012.40 |
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update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 71304197.15 |
| 2017-12-29 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 71293047.85 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EGGLENTON |
| 2017-10-31 |
delete otherexecutives Mr M J Egglenton |
| 2017-10-31 |
delete person Mr M J Egglenton |
| 2017-10-24 |
delete chairman Mel Egglenton |
| 2017-10-24 |
delete otherexecutives Chris Chambers |
| 2017-10-24 |
insert chairman Chris Chambers |
| 2017-10-24 |
delete person Mel Egglenton |
| 2017-10-24 |
update person_description Chris Chambers => Chris Chambers |
| 2017-10-24 |
update person_title Chris Chambers: Non - Executive Director => Non - Executive Chairman |
| 2017-09-25 |
delete phone 01623 725332 |
| 2017-09-25 |
insert phone 01623 725390 |
| 2017-09-25 |
update person_description Martin Casha => Martin Casha |
| 2017-09-25 |
update person_description Trevor Finn => Trevor Finn |
| 2017-08-05 |
insert general_emails en..@pendragon.uk.com |
| 2017-08-05 |
insert address Loxley House, 2 Oakwood Court Annesley, Nottingham NG15 0DR |
| 2017-08-05 |
insert alias The Pendragon PLC |
| 2017-08-05 |
insert contact_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2017-08-05 |
insert email en..@pendragon.uk.com |
| 2017-08-05 |
insert index_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2017-08-05 |
insert investor_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-14 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 71349848.25 |
| 2017-06-14 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 71342010.05 |
| 2017-06-14 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 71335155.50 |
| 2017-06-06 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL GBP 71422980.70 |
| 2017-06-06 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 71420978.40 |
| 2017-06-06 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 71417075.70 |
| 2017-06-06 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 71408904 |
| 2017-06-06 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 71405680.80 |
| 2017-06-06 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 71398830.80 |
| 2017-06-06 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 71386444.40 |
| 2017-06-06 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 71374962.85 |
| 2017-06-06 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 71372311.85 |
| 2017-06-06 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 71358646.05 |
| 2017-05-23 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 71459374 |
| 2017-05-23 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 71454410 |
| 2017-05-23 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 71447698.40 |
| 2017-05-23 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 71434566.05 |
| 2017-05-23 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 71424238.10 |
| 2017-05-16 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 71497058.80 |
| 2017-05-16 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 71487578.15 |
| 2017-05-16 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 71482696.90 |
| 2017-05-16 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 71481601.75 |
| 2017-05-16 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 71472108.55 |
| 2017-05-09 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 71529031.85 |
| 2017-05-09 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 71521046.05 |
| 2017-05-09 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 71521828.10 |
| 2017-05-09 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 71504871.65 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-03 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 71550505.40 |
| 2017-05-03 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 71544917.40 |
| 2017-05-03 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 71537717.40 |
| 2017-05-03 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 71536041.65 |
| 2017-04-21 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 71581327.25 |
| 2017-04-21 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 71576946.15 |
| 2017-04-21 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 71570920.25 |
| 2017-04-21 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 71564105.40 |
| 2017-04-21 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 71557255.40 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 71596532.85 |
| 2017-04-12 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 71595892.35 |
| 2017-04-12 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 71595044.30 |
| 2017-04-12 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 71587564.30 |
| 2017-04-12 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 71585068.65 |
| 2017-04-05 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 71601742.80 |
| 2017-04-05 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 71601582.35 |
| 2017-04-05 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 71599123.15 |
| 2017-04-05 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 71598721.15 |
| 2017-04-05 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 71597397.85 |
| 2017-03-30 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 71614879.65 |
| 2017-03-30 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 71611598.05 |
| 2017-03-30 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 71605973.35 |
| 2017-03-30 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 71603508.85 |
| 2017-03-30 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 71602945.65 |
| 2017-03-23 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 71632845.20 |
| 2017-03-23 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 71631660.20 |
| 2017-03-23 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 71629405.85 |
| 2017-03-23 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 71622731.65 |
| 2017-03-23 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 71617640.90 |
| 2017-03-17 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 71661522.15 |
| 2017-03-17 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 71653395.20 |
| 2017-03-17 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 71644245.20 |
| 2017-03-17 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 71669959.85 |
| 2017-03-17 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 71668591.65 |
| 2017-03-09 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 71687319.70 |
| 2017-03-09 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 71683934.15 |
| 2017-03-09 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 71681162.65 |
| 2017-03-09 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 71672862.65 |
| 2017-03-09 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 71670147.05 |
| 2017-03-02 |
delete management_pages_linkeddomain pdg-plc.com |
| 2017-03-02 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 71726985.95 |
| 2017-03-02 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 71721185.95 |
| 2017-03-02 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 71715185.95 |
| 2017-03-02 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 71708250.75 |
| 2017-03-02 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 71701591.80 |
| 2017-03-02 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 71693991.80 |
| 2017-02-21 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 71739977.35 |
| 2017-02-21 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 71739272.85 |
| 2017-02-21 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 71738609.10 |
| 2017-02-21 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 71737569.80 |
| 2017-02-21 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 71732652.65 |
| 2017-02-21 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 71731000.85 |
| 2017-02-14 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 71742394.55 |
| 2017-02-14 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 72889951.45 |
| 2017-02-14 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 71750694.25 |
| 2017-02-14 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 71748338.50 |
| 2017-02-14 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 71746048.80 |
| 2017-02-07 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 71768661.70 |
| 2017-02-07 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 71762340.50 |
| 2017-02-07 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 71758782.85 |
| 2017-02-07 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 71753225.10 |
| 2017-02-01 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 71781642.55 |
| 2017-02-01 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 71766420.60 |
| 2017-02-01 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 71771956.85 |
| 2017-02-01 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 71771610.50 |
| 2017-01-30 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 71813049.10 |
| 2017-01-30 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 71801162.10 |
| 2017-01-30 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 71797445.25 |
| 2017-01-30 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 71788771.85 |
| 2017-01-30 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 71786274.65 |
| 2017-01-30 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 71784698.50 |
| 2017-01-22 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 71838462.90 |
| 2017-01-22 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 71835245.50 |
| 2017-01-22 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 71834175.05 |
| 2017-01-22 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 71817746.60 |
| 2017-01-17 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 71884918.90 |
| 2017-01-17 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 71881603.05 |
| 2017-01-17 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 71879574.25 |
| 2017-01-17 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 71876798.25 |
| 2017-01-17 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 71871607.80 |
| 2017-01-17 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 71860007.80 |
| 2017-01-17 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 71856305.35 |
| 2017-01-17 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 71844848 |
| 2017-01-11 |
delete secretary Hilary Sykes |
| 2017-01-11 |
delete phone 01623 725108 |
| 2017-01-11 |
delete phone 01623 725119 |
| 2017-01-11 |
insert management_pages_linkeddomain pdg-plc.com |
| 2017-01-11 |
update person_title Hilary Sykes: Solicitor; Member of the Board; Corporate Services Director; Company Secretary => Solicitor; Member of the Board; Corporate Services Director |
| 2017-01-11 |
update person_title Richard Maloney: Group Legal Advisor ( Corporate ) => Company Secretary & Group Legal Advisor ( Corporate ) |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 2016-12-30 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 71919093.95 |
| 2016-12-30 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 71908643.95 |
| 2016-12-30 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 71903601.20 |
| 2016-12-30 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 71892201.20 |
| 2016-12-30 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 71889198.10 |
| 2016-12-20 |
update num_mort_outstanding 8 => 0 |
| 2016-12-20 |
update num_mort_satisfied 5 => 13 |
| 2016-12-20 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 71939759.55 |
| 2016-12-20 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 71931188.40 |
| 2016-12-20 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 71928073.20 |
| 2016-12-20 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 71960241.60 |
| 2016-12-20 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 71952441.60 |
| 2016-12-20 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 71947791.25 |
| 2016-12-13 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 71985006.05 |
| 2016-12-13 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 71978751.85 |
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update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 71970353.20 |
| 2016-12-13 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 71968580.50 |
| 2016-12-13 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 71965882.40 |
| 2016-12-05 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 72010115.10 |
| 2016-12-05 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 71999915.10 |
| 2016-12-05 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 71998358.33 |
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update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 71991900.95 |
| 2016-12-05 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 71988308.75 |
| 2016-11-29 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 72044001.05 |
| 2016-11-29 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 72021898.35 |
| 2016-11-29 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 72019974.95 |
| 2016-11-29 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 72016103.40 |
| 2016-11-23 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 72041844.15 |
| 2016-11-23 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 72034050.10 |
| 2016-11-23 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 72030612.10 |
| 2016-11-23 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 72028528.70 |
| 2016-11-23 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 72025297.05 |
| 2016-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-15 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 72066898.05 |
| 2016-11-15 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 72065566.15 |
| 2016-11-15 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 72062971.60 |
| 2016-11-15 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 72056861.20 |
| 2016-11-15 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 72049209.90 |
| 2016-11-08 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 72101489.40 |
| 2016-11-08 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 72090971.05 |
| 2016-11-08 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 72079410.15 |
| 2016-11-08 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 72075304 |
| 2016-11-08 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 72073784.70 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950013 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-11-02 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 72156566.30 |
| 2016-11-02 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 72137222.45 |
| 2016-11-02 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 72132015.95 |
| 2016-11-02 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 72126820.20 |
| 2016-11-02 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 72119497.20 |
| 2016-11-02 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 72116735.75 |
| 2016-11-02 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 72113207.75 |
| 2016-10-21 |
delete person Natalie Fox |
| 2016-10-21 |
delete phone 01623 725234 |
| 2016-10-21 |
insert phone 01623 725332 |
| 2016-10-20 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 72177794.55 |
| 2016-10-20 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 72167132.55 |
| 2016-10-20 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 72164065.35 |
| 2016-10-20 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 72159454 |
| 2016-10-20 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 72182088.35 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 2016-10-11 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 72226848.30 |
| 2016-10-11 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 72223645.30 |
| 2016-10-11 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 72203849.45 |
| 2016-10-11 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 72197937.75 |
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update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 72194025.45 |
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update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 72190815.05 |
| 2016-10-04 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 72303096.00 |
| 2016-10-04 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 72288735.20 |
| 2016-10-04 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 72271294.25 |
| 2016-10-04 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 72252294.25 |
| 2016-10-04 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 72249114.25 |
| 2016-10-04 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 72233273.20 |
| 2016-09-27 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 72342953.45 |
| 2016-09-27 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 72335165.15 |
| 2016-09-27 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 72328979.80 |
| 2016-09-27 |
update statutory_documents 08/09/16 STATEMENT OF CAPITAL GBP 72323530.90 |
| 2016-09-27 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 72313750.30 |
| 2016-09-27 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 72309303.10 |
| 2016-09-21 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 72365424.55 |
| 2016-09-21 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 72355828.15 |
| 2016-09-21 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 72415926.50 |
| 2016-09-21 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 72397976.65 |
| 2016-09-21 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 72379432.05 |
| 2016-09-15 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 72464174.10 |
| 2016-09-15 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL GBP 72449950.25 |
| 2016-09-15 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 72438955.55 |
| 2016-09-15 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 72442280.40 |
| 2016-09-12 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 72492607.10 |
| 2016-09-12 |
update statutory_documents 17/08/16 STATEMENT OF CAPITAL GBP 72486860.75 |
| 2016-09-12 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 72484241.65 |
| 2016-09-12 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 72478657.45 |
| 2016-09-07 |
update num_mort_outstanding 9 => 8 |
| 2016-09-07 |
update num_mort_satisfied 4 => 5 |
| 2016-09-02 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 72657801.55 |
| 2016-08-31 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 72538987.90 |
| 2016-08-31 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 72528053.90 |
| 2016-08-31 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 72520003.90 |
| 2016-08-31 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 72511868.10 |
| 2016-08-31 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 72503059.85 |
| 2016-08-18 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 72613289.60 |
| 2016-08-18 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 72599679.35 |
| 2016-08-18 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 72585629.35 |
| 2016-08-18 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 72571429.35 |
| 2016-08-18 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 72557632.35 |
| 2016-08-18 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 72545604.20 |
| 2016-08-18 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 72623276.15 |
| 2016-08-15 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 72685371.35 |
| 2016-08-15 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 72674722.55 |
| 2016-08-15 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 72670182.65 |
| 2016-08-15 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 72664195.10 |
| 2016-08-15 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 72660794.05 |
| 2016-08-15 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 72647559.75 |
| 2016-08-15 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 72637298.25 |
| 2016-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950012 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 72990491.50 |
| 2016-07-27 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 72788393.95 |
| 2016-07-27 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 72989332.45 |
| 2016-07-27 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 72986361.50 |
| 2016-07-27 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 72772954.35 |
| 2016-07-27 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 72755453.55 |
| 2016-07-27 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 72976715.05 |
| 2016-07-27 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 72733703.55 |
| 2016-07-27 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 72968788.25 |
| 2016-07-27 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 72712667.95 |
| 2016-07-27 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 72959889.05 |
| 2016-07-27 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 72710450.10 |
| 2016-07-27 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 72957085.05 |
| 2016-07-27 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 72952622.45 |
| 2016-07-27 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 72710232.35 |
| 2016-07-27 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 72944498.45 |
| 2016-07-27 |
update statutory_documents 14/05/16 STATEMENT OF CAPITAL GBP 72933198.45 |
| 2016-07-27 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 7270423.45 |
| 2016-07-27 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 72924403.80 |
| 2016-07-27 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 72697580.65 |
| 2016-07-27 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 72920032.05 |
| 2016-07-27 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 72907427.70 |
| 2016-07-27 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 72692190.7 |
| 2016-07-27 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 73012741.40 |
| 2016-07-27 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 72896089.85 |
| 2016-07-27 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 72884677.55 |
| 2016-07-27 |
update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 72871213.85 |
| 2016-07-27 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 72857063.85 |
| 2016-07-27 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 73006065.25 |
| 2016-07-27 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 72998560.50 |
| 2016-07-27 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 72840913.85 |
| 2016-07-27 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 72823513.85 |
| 2016-07-27 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 72808143.95 |
| 2016-07-27 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 72996990.70 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update num_mort_charges 12 => 13 |
| 2016-07-07 |
update num_mort_outstanding 8 => 9 |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023041950013 |
| 2016-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 2016-06-02 |
delete otherexecutives Mr P N Hampden Smith |
| 2016-06-02 |
delete otherexecutives Paul Hampden Smith |
| 2016-06-02 |
delete person Mr P N Hampden Smith |
| 2016-06-02 |
delete person Paul Hampden Smith |
| 2016-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-20 |
insert phone 01623 725191 |
| 2016-05-16 |
update website_status IndexPageFetchError => OK |
| 2016-05-13 |
update num_mort_outstanding 9 => 8 |
| 2016-05-13 |
update num_mort_partsatisfied 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 2 => 4 |
| 2016-04-29 |
update website_status OK => IndexPageFetchError |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023041950011 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-12 |
update person_description Mel Egglenton => Mel Egglenton |
| 2015-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 2015-10-13 |
delete phone 0871 663 0200 |
| 2015-10-13 |
insert phone 0871 664 0300 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN EGGLENTON / 02/09/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-21 |
| 2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-18 |
| 2015-07-28 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2015-07-24 |
delete otherexecutives David Joyce |
| 2015-07-24 |
delete otherexecutives Mr DA L Joyce |
| 2015-07-24 |
delete person David Joyce |
| 2015-07-24 |
delete person Mr DA L Joyce |
| 2015-07-24 |
update person_title Mr J King: Chairman - Designate ); Member of the Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee => Member of the Board; Member of the Nomination Committee; Independent Non - Executive Director; Chairman of the Remuneration Committee |
| 2015-07-08 |
update num_mort_charges 11 => 12 |
| 2015-07-08 |
update num_mort_outstanding 8 => 9 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023041950012 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-12 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 72766032.80 |
| 2015-02-16 |
delete otherexecutives Mr M J Le May |
| 2015-02-16 |
delete person Mr M J Le May |
| 2015-02-16 |
delete person Victoria Finn |
| 2015-02-16 |
delete phone 01623 725168 |
| 2015-02-16 |
insert contact_pages_linkeddomain pendragon.uk.com |
| 2015-02-16 |
insert person Natalie Fox |
| 2015-02-16 |
insert phone 01623 725234 |
| 2015-02-16 |
update person_title Mr J King: Member of the Board; Independent Non - Executive Director => Chairman - Designate ); Member of the Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED JEREMY STUART KING |
| 2014-12-08 |
delete otherexecutives Malcolm Le May |
| 2014-12-08 |
insert otherexecutives Jeremy King |
| 2014-12-08 |
delete person Malcolm Le May |
| 2014-12-08 |
insert person Jeremy King |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY |
| 2014-11-27 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 72630495.5 |
| 2014-11-19 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 72545216.70 |
| 2014-11-10 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 72355294.75 |
| 2014-11-10 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 72443689.60 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-08-04 |
| 2014-07-22 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2014-07-16 |
update statutory_documents 04/07/14 STATEMENT OF CAPITAL GBP 72792282.60 |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-10 |
update statutory_documents SECT 519 |
| 2014-03-31 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 71962282.60 |
| 2014-03-21 |
update robots_txt_status www.pendragonplc.com: 404 => 200 |
| 2014-02-26 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 71953618.95 |
| 2014-02-14 |
update statutory_documents SECTION 519 |
| 2013-12-17 |
update website_status DomainNotFound => OK |
| 2013-12-17 |
delete source_ip 193.238.234.7 |
| 2013-12-17 |
insert source_ip 193.238.234.15 |
| 2013-10-22 |
update website_status OK => DomainNotFound |
| 2013-09-16 |
delete career_pages_linkeddomain pendragon.uk.com |
| 2013-09-10 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 71946747.75 |
| 2013-09-08 |
delete career_pages_linkeddomain pendragon-newhorizons.co.uk |
| 2013-09-08 |
insert career_pages_linkeddomain jobsatpendragongroup.co.uk |
| 2013-09-08 |
insert career_pages_linkeddomain pendragon.uk.com |
| 2013-08-16 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 71887893.85 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-23 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 10 => 11 |
| 2013-06-26 |
update num_mort_outstanding 7 => 8 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL HAMPDEN SMITH |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED GILLIAN KENT |
| 2013-05-27 |
delete chairman Mr M J Egglenton |
| 2013-05-27 |
delete otherexecutives Mike Davies |
| 2013-05-27 |
delete otherexecutives Mr M T Davies |
| 2013-05-27 |
insert otherexecutives Gillian Kent |
| 2013-05-27 |
insert otherexecutives Mr P N Hampden Smith |
| 2013-05-27 |
insert otherexecutives Ms G D C Kent |
| 2013-05-27 |
insert otherexecutives Paul Hampden Smith |
| 2013-05-27 |
delete person Mike Davies |
| 2013-05-27 |
delete person Mr M T Davies |
| 2013-05-27 |
insert person Gillian Kent |
| 2013-05-27 |
insert person Mr P N Hampden Smith |
| 2013-05-27 |
insert person Ms G D C Kent |
| 2013-05-27 |
insert person Paul Hampden Smith |
| 2013-05-27 |
update person_title Mel Egglenton: Non - Executive Director; Member of the Board => Member of the Board; Non - Executive Chairman |
| 2013-05-27 |
update person_title Mr M J Egglenton: Chairman; Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee => Senior Independent Director; Chairman ); Member of the Remuneration Committee; Chairman of the Nomination Committee |
| 2013-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023041950011 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHAMBERS |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 2013-02-06 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 71833614.70 |
| 2013-01-30 |
delete otherexecutives Ian Coull |
| 2013-01-30 |
delete otherexecutives Mr I D Coull |
| 2013-01-30 |
insert otherexecutives Mr C Chambers |
| 2013-01-30 |
delete person Ian Coull |
| 2013-01-30 |
delete person Mr I D Coull |
| 2013-01-30 |
insert person Mr C Chambers |
| 2013-01-06 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 71703365.95 |
| 2012-12-20 |
update statutory_documents 14/12/12 STATEMENT OF CAPITAL GBP 71655301.45 |
| 2012-11-06 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 71538172 |
| 2012-09-28 |
update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 71418987.65 |
| 2012-08-28 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 71345152.30 |
| 2012-08-21 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 71224844.35 |
| 2012-07-19 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 7114448575 |
| 2012-07-02 |
update statutory_documents 04/06/12 NO CHANGES |
| 2012-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 71027356.30 |
| 2012-04-24 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 70982331.10 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 2011-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-07-06 |
update statutory_documents 04/06/11 CHANGES |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-16 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 33403449.95 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MELVYN EGGLENTON |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COULL |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDD |
| 2010-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-05 |
update statutory_documents 04/06/10 BULK LIST |
| 2010-06-17 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 33168216 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LANGFORD JOYCE / 26/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 26/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 26/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY NIGEL RUSSELL RUDD / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDLE HOLT / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LE MAY / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 26/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/05/2010 |
| 2010-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 2009-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-02 |
update statutory_documents ALTER ARTICLES 26/06/2009 |
| 2009-07-02 |
update statutory_documents GBP NC 40000000/65000000
26/06/2009 |
| 2009-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 15/05/2009 |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents S-DIV
22/12/06 |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 04/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents ACQUISITION, CO BUSINES 22/12/05 |
| 2005-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-09 |
update statutory_documents ACQUISITION OF SHARES 25/02/04 |
| 2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents £ IC 33915049/33895049
07/10/03
£ SR 80000@.25=20000 |
| 2003-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/03 |
| 2003-08-07 |
update statutory_documents £ NC 20000000/40000000
15/ |
| 2003-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-08-07 |
update statutory_documents CAPITALISE £19738934.75 15/07/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-03 |
update statutory_documents £ IC 14121654/14077404
11/06/03
£ SR 177000@.25=44250 |
| 2003-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents £ IC 14375179/14121154
11/04/03
£ SR 1016100@.25=254025 |
| 2003-05-15 |
update statutory_documents £ IC 14625179/14375179
28/04/03
£ SR 1000000@.25=250000 |
| 2003-05-04 |
update statutory_documents £ IC 14760505/14625179
02/04/03
£ SR 541304@.25=135326 |
| 2003-04-28 |
update statutory_documents £ IC 14766628/14760505
03/04/03
£ SR 24495@.25=6123 |
| 2003-04-25 |
update statutory_documents MARKET PURCHASES 15/04/03 |
| 2003-04-05 |
update statutory_documents £ IC 14909128/14766628
24/03/03
£ SR 570000@.25=142500 |
| 2003-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents £ IC 15096628/14909128
09/01/03
£ SR 750000@.25=187500 |
| 2002-10-15 |
update statutory_documents £ IC 15596628/15096628
01/10/02
£ SR 2000000@.25=500000 |
| 2002-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents £ IC 15823503/15573503
14/06/02
£ SR 1000000@.25=250000 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-22 |
update statutory_documents SECTION 166 & 163 15/04/02 |
| 2002-04-19 |
update statutory_documents £ IC 15856273/15806273
04/04/02
£ SR 200000@.25=50000 |
| 2002-04-09 |
update statutory_documents £ IC 16043773/15856273
25/03/02
£ SR 750000@.25=187500 |
| 2002-01-08 |
update statutory_documents £ IC 14869288/14810538
09/11/01
£ SR 235000@.25=58750 |
| 2002-01-08 |
update statutory_documents £ IC 14931788/14869288
08/11/01
£ SR 250000@.25=62500 |
| 2001-12-17 |
update statutory_documents £ IC 14994288/14931788
04/12/01
£ SR 250000@.25=62500 |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents £ IC 15244288/14994288
27/03/01
£ SR 1000000@.25=250000 |
| 2001-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-25 |
update statutory_documents SHARE BUYBACK 27/03/01 |
| 2000-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 04/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents ALTER ARTICLES 02/05/00 |
| 2000-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-28 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
NEWAY HOUSE
STATION ROAD, MICKLEOVER
DERBY
DERBYSHIRE DE3 5TZ |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 04/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM:
NEWAY HOUSE
STATION ROAD
MICKLEOVER
DERBY DE3 5GH |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents ALTER MEM AND ARTS 24/04/98 |
| 1998-05-08 |
update statutory_documents PUR OF SHARES 24/04/98 |
| 1998-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
| 1998-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/05/93 |
| 1998-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/93 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 04/06/97; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1997-08-22 |
update statutory_documents £ NC 10500000/18000000
19/08/97 |
| 1997-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED 19/08/97 |
| 1997-08-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 |
| 1997-08-22 |
update statutory_documents PARTICULARS SHARES 19/08/97 |
| 1997-08-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-07-31 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-11 |
update statutory_documents MISC 01/03/96 |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/91 |
| 1993-05-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/91 |
| 1991-06-11 |
update statutory_documents ADOPT MEM AND ARTS 03/06/91 |
| 1991-06-11 |
update statutory_documents ALTER MEM AND ARTS 03/06/91 |
| 1991-05-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-05-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
BROOMBANK ROAD
SHEEPBRIDGE
CHESTERFIELD
S41 9BJ |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/09/89 |
| 1989-11-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-31 |
update statutory_documents £ NC 5000000/7000000
16/10/89 |
| 1989-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/10/89 |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-20 |
update statutory_documents S-DIV |
| 1989-10-20 |
update statutory_documents £ NC 100/5000000 |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1989-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/89 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1989-10-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-09 |
update statutory_documents ALTER MEM AND ARTS 051089 |
| 1989-10-09 |
update statutory_documents REREGISTRATION PRI-PLC 051089 |
| 1989-10-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-06 |
update statutory_documents AUDITORS' REPORT |
| 1989-10-06 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-10-06 |
update statutory_documents BALANCE SHEET |
| 1989-10-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-10-05 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.1313) LIMITED
CERTIFICATE ISSUED ON 04/10/89 |
| 1988-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |