PEGASUS DRAFTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2422 August 2024 | Voluntary strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 18/07/2418 July 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 08/02/228 February 2022 | Appointment of David Benjamin Redmayne as a director on 2022-02-04 |
| 08/02/228 February 2022 | Registered office address changed from Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5, Glass House Road Glass House Business Park Wigan WN3 6GL on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Peter Bernard Douglass as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of Peter Bernard Douglass as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Benjamin Mark Humpage as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of Sidney Douglass as a director on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Benjamin Mark Humpage as a director on 2022-02-04 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/01/2228 January 2022 | Satisfaction of charge 3 in full |
| 28/01/2228 January 2022 | Satisfaction of charge 1 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR, BULMAN HOUSE REGENT CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1DQ ENGLAND |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DOUGLASS / 13/01/2016 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM BULMAN HOUSE 3RD FLOOR REGENT CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS ENGLAND |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 9/11 ST JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DOUGLASS / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD DOUGLASS / 28/03/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 30/06/08 PARTIAL EXEMPTION |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CONTRACT DESIGN (NORTHERN) LTD 4TH FLOOR LOW FRIAR HOUSE LOW FRIAR STREET NEWCASTLE UPON TYNE NE1 5UE |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | Resolutions |
| 29/03/9529 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 14/12/94 |
| 29/03/9529 March 1995 | Resolutions |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | Full accounts made up to 1993-06-30 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/04/9418 April 1994 | |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 1 PINK LANE NEWCASTLE-UPON-TYNE NE1 5DW |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | Full accounts made up to 1991-06-30 |
| 20/11/9120 November 1991 | Full accounts made up to 1991-06-30 |
| 20/11/9120 November 1991 | Full accounts made up to 1991-06-30 |
| 20/11/9120 November 1991 | AUDITOR'S RESIGNATION |
| 27/03/9127 March 1991 | RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | Full accounts made up to 1990-06-30 |
| 27/03/9127 March 1991 | Full accounts made up to 1990-06-30 |
| 13/06/9013 June 1990 | |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 09/03/909 March 1990 | |
| 09/03/909 March 1990 | Full accounts made up to 1989-03-31 |
| 09/03/909 March 1990 | Full accounts made up to 1989-03-31 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | |
| 01/02/901 February 1990 | |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | |
| 11/01/8911 January 1989 | Full accounts made up to 1988-03-31 |
| 11/01/8911 January 1989 | Full accounts made up to 1988-03-31 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | |
| 25/01/8825 January 1988 | Full accounts made up to 1987-03-31 |
| 25/01/8825 January 1988 | Full accounts made up to 1987-03-31 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/09/8710 September 1987 | |
| 10/09/8710 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | |
| 30/01/8730 January 1987 | Full accounts made up to 1986-03-31 |
| 30/01/8730 January 1987 | Full accounts made up to 1986-03-31 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/08/866 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | |
| 29/08/7429 August 1974 | Incorporation |
| 29/08/7429 August 1974 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company