PEGMILL LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-29 with updates

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11/07/2511 July 2025 Micro company accounts made up to 2024-12-31

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

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with updates

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

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 31/12/17 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR APPOINTED KEITH ROY PATTON

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR APPOINTED MR ROGER ABBOTT

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN AKITT

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O CA WYLOT 164 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3AE

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0510 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: C/O PHILLIP EVANS CHARTERED ACCT CROWN HOUSE LONDON ROAD LOUDWATER BUCKINGHAMSHIRE HP10 9PJ

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20/10/0420 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 SECRETARY'S PARTICULARS CHANGED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/0026 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9813 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/10/9523 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/05/952 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/10/9312 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/10/9216 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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14/11/9114 November 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/12/9020 December 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/12/9020 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/90

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12/11/9012 November 1990 £ NC 2/8 07/11/90

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09/10/909 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/909 October 1990 Incorporation

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