PELGAR INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Full accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 28/04/2328 April 2023 | Full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Dr Gareth Capel-Williams on 2023-01-27 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-06-30 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH CAPEL-WILLIAMS / 12/03/2018 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR GARETH CAPEL-WILLIAMS / 12/03/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / PELGAR (HOLDINGS) LIMITED / 06/04/2016 |
| 24/11/1724 November 2017 | SAIL ADDRESS CREATED |
| 24/11/1724 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030183840008 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030183840007 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADE |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1111 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/057 April 2005 | £ NC 10000/500000 24/12 |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 07/04/057 April 2005 | BONUS ISS £364800 24/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: INDEX HOUSE PEAK CENTRE MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7TN |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 27/02/0127 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED PELGAR LIMITED CERTIFICATE ISSUED ON 16/01/96 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 21 JANESTON COURT WILBURY CRES HOVE EAST SUSSEX BN3 6FT |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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