PEGASUS SEARCH & SELECTION LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-07 delete address 8 NEW ROAD SIDE RAWDON LEEDS ENGLAND LS19 6HN
2021-12-07 insert address RAWDON COURT 20 LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE ENGLAND LS19 6AX
2021-12-07 update registered_address
2021-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM RAWDON COURT LEEDS ROAD RAWDON LEEDS LS19 6AX ENGLAND
2021-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM 8 NEW ROAD SIDE RAWDON LEEDS LS19 6HN ENGLAND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-10-31
2020-03-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-07 delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY
2018-12-07 insert address 8 NEW ROAD SIDE RAWDON LEEDS ENGLAND LS19 6HN
2018-12-07 update registered_address
2018-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MICALLEF / 27/03/2017
2017-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA CATHERINE MICALLEF / 27/03/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MICALLEF / 29/06/2016
2016-01-08 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-08 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-23 update statutory_documents 18/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-19 update statutory_documents 18/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4HY
2014-01-07 insert address PRINCES EXCHANGE PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-19 update statutory_documents 18/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_charges 0 => 1
2013-06-26 update num_mort_outstanding 0 => 1
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067768850001
2013-01-09 update statutory_documents 18/12/12 FULL LIST
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 100
2011-12-23 update statutory_documents 18/12/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents 18/12/10 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 5TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP
2010-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE ENGLAND
2010-01-11 update statutory_documents 18/12/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICALLEF / 30/12/2009
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA CATHERINE MICALLEF / 30/12/2009
2009-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-07-25 update statutory_documents COMPANY NAME CHANGED LION RESOURCING LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-06 update statutory_documents COMPANY NAME CHANGED MUNRO RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/02/09
2008-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 12 YORK PLACE LEEDS LS1 2DS
2008-12-30 update statutory_documents DIRECTOR APPOINTED MR PAUL MICALLEF
2008-12-30 update statutory_documents SECRETARY APPOINTED MRS REBECCA CATHERINE MICALLEF
2008-12-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION