B-L PEGSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Jennifer Kong-Picarello on 2025-08-27 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Statement of capital on 2025-06-20 |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | |
| 14/04/2514 April 2025 | Director's details changed for Mr Scott Jonathan Posner on 2025-04-10 |
| 14/04/2514 April 2025 | Director's details changed for Jennifer Kong-Picarello on 2025-04-10 |
| 14/04/2514 April 2025 | Secretary's details changed for Scott Jonathan Posner on 2025-04-10 |
| 21/02/2521 February 2025 | Termination of appointment of Julie Ann Beck as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Appointment of Jennifer Kong-Picarello as a director on 2025-02-18 |
| 09/10/249 October 2024 | Satisfaction of charge 6 in full |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 04/08/234 August 2023 | Secretary's details changed for Scott Jonathan Posner on 2023-06-18 |
| 04/08/234 August 2023 | Director's details changed for Mr Scott Jonathan Posner on 2023-06-18 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of John Daniel Sheehan as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Julie Ann Beck as a director on 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 31/12/1931 December 2019 | SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 03/08/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 03/08/2009 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O HOWES PERCIVAL LLP 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 07/08/2008 |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 07/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED FORAY 827 LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK WARWICKSHIRE CV34 5OZ |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 |
| 07/11/957 November 1995 | SUB DIVISION 08/09/95 |
| 07/11/957 November 1995 | S-DIV 08/09/95 |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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