PEGASUS REFURBISHMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 29/04/1929 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 24/04/1724 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COOPER / 05/03/2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/07/1320 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/07/1222 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | DISS40 (DISS40(SOAD)) |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODS TAYLOR |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O FIELD AND CO LLP SUITE 1 CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF UNITED KINGDOM |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED GARY COOPER |
| 21/11/1121 November 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED WOODS TAYLOR (ESSEX) LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODS TAYLOR |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODS TAYLOR |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT WOODS TAYLOR / 17/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WOODS TAYLOR / 17/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WOODS TAYLOR / 17/07/2010 |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 3 DUNMOW GARDENS WEST HORNDON BRENTWOOD ESSEX CM13 3NL |
| 07/08/097 August 2009 | COMPANY NAME CHANGED WOODS TAYLOR LIMITED CERTIFICATE ISSUED ON 08/08/09 |
| 14/07/0914 July 2009 | COMPANY NAME CHANGED J WOOD-TAYLOR LIMITED CERTIFICATE ISSUED ON 15/07/09 |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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