| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEW CORPORATE DIRECTOR LIMITED / 01/10/2019 |
| 2022-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEW NOMINEES LIMITED / 01/10/2019 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON IAN WILSON |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIFF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
delete address YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 2019-01-07 |
insert address 3175 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2019-01-07 |
update registered_address |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
YEW TREES
MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-06 |
delete company_previous_name PEGASUS CD LIMITED |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STIFF |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-01 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-05 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-26 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
YEW TREES, MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
39 CORNHILL
LONDON
EC3V 3NU |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-14 |
update statutory_documents S366A DISP HOLDING AGM 23/09/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 2002-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM:
ENGINE LANE
SHAFTON
BARNSLEY
SOUTH YORKSHIRE S72 8SP |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
DEARNE VALLEY TECHNICAL PARK
PONTEFRACT ROAD BROOMHILL
WOMBWELL BARNSLEY
S73 0YG |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/94 FROM:
METIC HOUSE
RIPLEY DRIVE
NORMANTON
WF6 1QT |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-05 |
update statutory_documents COMPANY NAME CHANGED
PEGASUS CD LIMITED
CERTIFICATE ISSUED ON 06/08/93 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
2,OXFORD PLACE
LEEDS
LS1 3AX |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/88 FROM:
P.O. BOX 132
YORKSHIRE HOUSE
EAST PARADE
LEEDS
LS1 5SD |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |