PEDERSEN CONTRACTING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Digby Edward Stirling Beaumont as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Stephen John Burns as a director on 2025-07-15 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 30/07/2430 July 2024 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Digby Edward Stirling Beaumont as a director on 2024-07-25 |
| 30/07/2430 July 2024 | Appointment of Mr Stephen John Burns as a director on 2024-07-25 |
| 30/07/2430 July 2024 | Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 26/07/2426 July 2024 | Termination of appointment of Hannah Lucy Miles as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Charles Paul Course as a director on 2024-07-25 |
| 25/05/2425 May 2024 | Full accounts made up to 2023-10-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Appointment of Mr Craig Stephen Jacklin as a director on 2023-10-31 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 13/12/2113 December 2021 | Appointment of Ms Hannah Lucy Miles as a director on 2021-10-29 |
| 19/11/2119 November 2021 | Current accounting period extended from 2022-06-30 to 2022-10-31 |
| 03/11/213 November 2021 | Registered office address changed from The Old Mill Site Roughton Moor Woodhall Spa Lincolnshire LN10 6YQ to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Mr Edward William Bastow as a director on 2021-10-29 |
| 03/11/213 November 2021 | Appointment of Mr Charles Paul Course as a director on 2021-11-01 |
| 03/11/213 November 2021 | Appointment of Mr Nicholas Charles Clements as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Notification of Material Change Limited as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Gary Hughes as a secretary on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Michael Pedersen as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Cessation of Michael Pedersen as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Ms Hannah Lucy Miles as a secretary on 2021-10-29 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDERSEN |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PEDERSEN |
| 29/12/1429 December 2014 | SECRETARY APPOINTED NICHOLAS MICHAEL PEDERSEN |
| 07/11/147 November 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 130 |
| 07/11/147 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEDERSEN |
| 27/12/1327 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEDERSEN |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN BLADES |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PEDERSEN |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PEDERSEN / 01/07/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEDERSEN / 19/12/2010 |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEDERSEN / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEDERSEN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA PEDERSEN / 01/01/2010 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: C/O PEDERSEN CONTRACTING MAIN ROAD SERVICES WEST ASHBY HORNCASTLE LINCOLNSHIRE LN9 5PT |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | COMPANY NAME CHANGED PEDERSON PIGS LIMITED CERTIFICATE ISSUED ON 21/06/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | AUDITOR'S RESIGNATION |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: G OFFICE CHANGED 07/09/91 ELM LEA FARM ELMHIRST ROAD HORNCASTLE LINCS LN9 5LX |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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