PEGSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Secretary's details changed for Scott Jonathan Posner on 2025-04-10 |
| 14/04/2514 April 2025 | Director's details changed for Mr Scott Jonathan Posner on 2025-04-10 |
| 14/04/2514 April 2025 | Director's details changed for Jennifer Kong-Picarello on 2025-04-10 |
| 21/02/2521 February 2025 | Appointment of Jennifer Kong-Picarello as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Termination of appointment of Julie Ann Beck as a director on 2025-02-18 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 09/10/249 October 2024 | Satisfaction of charge 8 in full |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 15/08/2315 August 2023 | Secretary's details changed for Scott Jonathan Posner on 2023-08-12 |
| 15/08/2315 August 2023 | Director's details changed for Mr Scott Jonathan Posner on 2023-08-12 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of John Daniel Sheehan as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Julie Ann Beck as a director on 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/156 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 17/12/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 11/01/1111 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O C/O DENTON WILDE SAPTE LLP 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ UNITED KINGDOM |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 26/01/1026 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK WARWICKSHIRE CV34 5DZ |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 04/03/98 |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | TRANSFER OF SHARES 08/09/95 |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: MAMMOTH STREET COALVILLE LEICESTER LE67 3GN |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/95 |
| 03/10/953 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 26/09/9526 September 1995 | TRANSFER OF SHARES 08/09/95 |
| 26/09/9526 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/95 |
| 12/09/9512 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9512 September 1995 | REREGISTRATION PLC-PRI 12/09/95 |
| 12/09/9512 September 1995 | ALTER MEM AND ARTS 12/09/95 |
| 12/09/9512 September 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/9512 September 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | � NC 381098/400000 30/11 |
| 13/01/9513 January 1995 | ALTER MEM AND ARTS 30/11/94 |
| 13/01/9513 January 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NC INC ALREADY ADJUSTED 23/05/94 |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 12/06/9412 June 1994 | S-DIV 23/05/94 |
| 12/06/9412 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | VARYING SHARE RIGHTS AND NAMES 23/05/94 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | APPLICATION COMMENCE BUSINESS |
| 31/05/9431 May 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED OMNIGLEN PLC CERTIFICATE ISSUED ON 23/05/94 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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