PEGASUS HORSESHOES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Satisfaction of charge 1 in full

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17/03/2317 March 2023 Satisfaction of charge 2 in full

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08/03/238 March 2023 Total exemption full accounts made up to 2021-12-31

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23/02/2323 February 2023 Director's details changed for Mr Simon Edward Dale on 2023-02-13

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23/02/2323 February 2023 Confirmation statement made on 2023-02-09 with updates

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15/02/2315 February 2023 Change of details for Mr Simon Edward Dale as a person with significant control on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/03/2126 March 2021 31/12/19 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 APPOINTMENT TERMINATED, SECRETARY OLIVER DALE

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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23/01/1923 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MRS MIRANDA JANE DALE / 30/05/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1111 February 2011 SAIL ADDRESS CREATED

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / OLIVER MAXWELL DALE / 11/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD DALE / 11/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD DALE / 11/02/2010

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17/02/1017 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM WEST ST STAMFORD LINCOLNSHIRE PE9 2JD

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/03/0712 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 LOCATION OF REGISTER OF MEMBERS

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25/01/0425 January 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/03/0326 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 DIRECTOR RESIGNED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/02/0219 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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29/02/0029 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/02/9922 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/02/9825 February 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/07/9716 July 1997 P.O.S 1000 £1 SH 17/06/97

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16/07/9716 July 1997 ADOPT MEM AND ARTS 17/06/97

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16/07/9716 July 1997 £ IC 10000/9000 17/06/97 £ SR 1000@1=1000

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12/03/9712 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/03/966 March 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/03/9515 March 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/03/9411 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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15/03/9315 March 1993 RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/04/927 April 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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12/04/9112 April 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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22/01/9122 January 1991 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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08/11/888 November 1988 RETURN MADE UP TO 05/10/88; NO CHANGE OF MEMBERS

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14/03/8814 March 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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10/11/8610 November 1986 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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