PEGWELL MANAGEMENT LTD

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-05 with no updates

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-03-24

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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21/06/2321 June 2023 Accounts for a dormant company made up to 2023-03-24

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10/04/2310 April 2023 Confirmation statement made on 2023-04-05 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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14/10/2214 October 2022 Director's details changed for Mr Martin Edward Dashwood-Morris on 2022-10-12

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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16/07/2116 July 2021 Accounts for a dormant company made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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15/07/1615 July 2016 DIRECTOR APPOINTED MRS SUSAN LYNNE ALLISON

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR WINIFRED CLAPSHAW

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 24 March 2016

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05/04/165 April 2016 DIRECTOR APPOINTED MRS JANICE FOX

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR DOREEN HITCHCOCK

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 24 March 2015

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22/04/1522 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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27/03/1527 March 2015 APPOINTMENT TERMINATED, SECRETARY WINIFRED CLAPSHAW

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27/03/1527 March 2015 SECRETARY APPOINTED MR FRANK EDWARD STOCKS

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 24 March 2014

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD DASHWOOD-MORRIS / 07/03/2014

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 24 March 2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MR FRANK EDWARD STOCKS

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20/06/1320 June 2013 DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS

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20/05/1320 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD MORRIS / 12/12/2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS SUSAN MARGARET APPLETON

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 24 March 2012

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07/05/127 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY APPOINTED MRS WINIFRED CLAPSHAW

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O ROGERS AND HAMBIDGE 50 STATION ROAD WESTGATE-ON-SEA KENT CT8 8QY UNITED KINGDOM

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24/11/1124 November 2011 PREVSHO FROM 30/04/2011 TO 24/03/2011

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 24 March 2011

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28/04/1128 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU UK

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILES

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA MOSSMAN

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY PETER CLAPSHAW

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03/06/103 June 2010 DIRECTOR APPOINTED GARY ANTHONY SILVESTER

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19/05/1019 May 2010 DIRECTOR APPOINTED JAMSHED SADIQ

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN GERTRUDE HTCHCOCK / 21/04/2010

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17/05/1017 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILES / 21/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON VICTOR BERRY / 21/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN WOODWARD / 21/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED CLAPSHAW / 21/04/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER CLAPSHAW / 21/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MOSSMAN / 21/04/2010

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01/03/101 March 2010 DIRECTOR APPOINTED JANE GREAVES

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01/03/101 March 2010 DIRECTOR APPOINTED JAMES WILLIAM TOMLIN

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR LYNNE HAINSBY

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01/03/101 March 2010 DIRECTOR APPOINTED MARTIN EDWARD MORRIS

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22/07/0922 July 2009 DIRECTOR APPOINTED LYNNE GRACE HAINSBY

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23/06/0923 June 2009 DIRECTOR APPOINTED WINSTON VICTOR BERRY

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23/06/0923 June 2009 DIRECTOR APPOINTED BARBARA MOSSMAN

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23/06/0923 June 2009 DIRECTOR APPOINTED ADRIAN MILES

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23/06/0923 June 2009 DIRECTOR APPOINTED PAUL MARTIN WOODWARD

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23/06/0923 June 2009 DIRECTOR APPOINTED DOREEN GERTRUDE HTCHCOCK

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21/04/0921 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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