PEGRAM & SONS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-09-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-20 with no updates

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12/03/2412 March 2024 Termination of appointment of Toni Margaret Pegram as a secretary on 2022-10-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEGRAM HOLDINGS LIMITED

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM UNIT 11 MILDMAY HOUSE FOUNDRY LANE BURNHAM-ON-CROUCH ESSEX CM0 8BL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 DIRECTOR APPOINTED MR RYAN ROBERT PEGRAM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/08/1420 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 NC INC ALREADY ADJUSTED 07/12/06

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03/02/073 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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13/07/0613 July 2006 COMPANY NAME CHANGED R.M. PEGRAM & SONS LIMITED CERTIFICATE ISSUED ON 13/07/06

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 COMPANY NAME CHANGED GOLF COURSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/10/03

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05/09/035 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/09/014 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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30/08/0030 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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16/08/9416 August 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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16/09/9316 September 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/12/921 December 1992 EXEMPTION FROM APPOINTING AUDITORS 18/11/92

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19/11/9219 November 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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