PEGASUS WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Notification of Fleetwood E S Holdings Limited as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Registration of charge 032792060001, created on 2024-11-29 |
| 02/12/242 December 2024 | Termination of appointment of Sarah Jane Norris as a secretary on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of James Bale as a director on 2024-11-29 |
| 02/12/242 December 2024 | Termination of appointment of Sarah Jane Norris as a director on 2024-11-29 |
| 02/12/242 December 2024 | Termination of appointment of John William Merrylees as a director on 2024-11-29 |
| 02/12/242 December 2024 | Cessation of John William Merrylees as a person with significant control on 2024-11-29 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 26/07/2426 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 16/07/1916 July 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE NORRIS / 30/04/2013 |
| 02/12/132 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MERRYLEES / 30/04/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/07/1322 July 2013 | SECRETARY APPOINTED MRS SARAH JANE NORRIS |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MERRYLEES |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL BRISTOL BS32 4DF ENGLAND |
| 27/12/1227 December 2012 | SUB-DIVISION 26/11/12 |
| 07/12/127 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/04/1222 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM NO 2 THE BATH BREWERY TOLLBRIDGE ROAD BATH BA1 7DE |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE NORRIS / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MERRYLEES / 23/11/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERRYLEES / 23/05/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED SARAH JANE NORRIS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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