Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-12 |
delete source_ip 212.159.9.91 |
2023-10-12 |
delete source_ip 212.159.8.91 |
2023-10-12 |
insert source_ip 15.197.142.173 |
2023-10-12 |
insert source_ip 3.33.152.147 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-22 |
delete source_ip 23.236.62.147 |
2020-07-22 |
update robots_txt_status www.mpegram.co.uk: 0 => 404 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-06-21 |
insert source_ip 23.236.62.147 |
2020-06-21 |
update robots_txt_status www.mpegram.co.uk: 404 => 0 |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PEGRAM |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-07-04 |
update statutory_documents 25/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-01 |
update statutory_documents 25/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-04 |
update statutory_documents 25/05/14 FULL LIST |
2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PEGRAM / 01/05/2014 |
2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ADAMS / 01/05/2014 |
2014-04-08 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
2014-04-08 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-21 |
insert sic_code 74100 - specialised design activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents 25/05/12 FULL LIST |
2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-13 |
update statutory_documents 25/05/11 FULL LIST |
2010-11-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-26 |
update statutory_documents 25/05/10 FULL LIST |
2010-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PEGRAM / 01/01/2010 |
2009-12-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
BLAKESLEY LODGE
2 GREEN STREET
LOWER SUNBURY
MIDDLESEX TW16 6RN |
2001-11-08 |
update statutory_documents S366A DISP HOLDING AGM 14/10/01 |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
79 HIGH STREET
WALTON ON THAMES
SURREY
KT12 1DN |
1994-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-15 |
update statutory_documents SECRETARY RESIGNED |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 08/04/91 |
1990-09-26 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
2ND FLOOR
KILMUIR HOUSE
1 DEPOT ROAD
EPSOM SURREY KT17 4RJ |
1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
3 MANDEVILLE PLACE
LONDON
W1M 5LB |
1989-06-01 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/88 FROM:
REDFIELD INDUSTRIAL PARK
REDFIELD LANE
CHURCH COOKHAM
ALDERSHOT HANTS |
1988-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-19 |
update statutory_documents COMPANY NAME CHANGED
M. PEGRAM LIMITED
CERTIFICATE ISSUED ON 20/05/88 |
1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1987-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/87 FROM:
FERGUSSON HOUSE
128 CITY ROAD
LONDON
EC1V 2NJ |
1987-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |