PEGASUS DRAFTING LIMITED
Company number 01182246 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 8 Feb 2022 | Appointment of David Benjamin Redmayne as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5, Glass House Road Glass House Business Park Wigan WN3 6GL on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Peter Bernard Douglass as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Peter Bernard Douglass as a secretary on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Appointment of Benjamin Mark Humpage as a secretary on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Sidney Douglass as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Benjamin Mark Humpage as a director on 2022-02-04 · 2 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 3RD FLOOR, BULMAN HOUSE REGENT CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1DQ ENGLAND | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 | View document |
| 13 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BERNARD DOUGLASS / 13/01/2016 | View document |
| 13 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DOUGLASS / 13/01/2016 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM BULMAN HOUSE 3RD FLOOR REGENT CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS ENGLAND | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 9/11 ST JAMES STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4NF | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY DOUGLASS / 28/03/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD DOUGLASS / 28/03/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | 30/06/08 PARTIAL EXEMPTION | View document |
| 19 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 14 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CONTRACT DESIGN (NORTHERN) LTD 4TH FLOOR LOW FRIAR HOUSE LOW FRIAR STREET NEWCASTLE UPON TYNE NE1 5UE | View document |
| 18 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | Resolutions · 9 pages | View document |
| 29 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Mar 1995 | S366A DISP HOLDING AGM 14/12/94 | View document |
| 29 Mar 1995 | Resolutions | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | Full accounts made up to 1993-06-30 · 4 pages | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Apr 1994 | 363S · 9 pages | View document |
| 2 Apr 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1993 | 363S · 4 pages | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | 363B · 5 pages | View document |
| 20 Nov 1991 | 363A · 6 pages | View document |
| 20 Nov 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 1 PINK LANE NEWCASTLE-UPON-TYNE NE1 5DW | View document |
| 20 Nov 1991 | 287 · 1 page | View document |
| 20 Nov 1991 | 287 · 1 page | View document |
| 20 Nov 1991 | 287 · 1 page | View document |
| 20 Nov 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | 363A · 6 pages | View document |
| 20 Nov 1991 | 363A · 6 pages | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Nov 1991 | Full accounts made up to 1991-06-30 · 10 pages | View document |
| 20 Nov 1991 | Full accounts made up to 1991-06-30 · 10 pages | View document |
| 20 Nov 1991 | Full accounts made up to 1991-06-30 · 10 pages | View document |
| 20 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 1991 | RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 27 Mar 1991 | Full accounts made up to 1990-06-30 · 17 pages | View document |
| 27 Mar 1991 | Full accounts made up to 1990-06-30 · 17 pages | View document |
| 13 Jun 1990 | 225(1) · 1 page | View document |
| 13 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 9 Mar 1990 | 363 · 4 pages | View document |
| 9 Mar 1990 | Full accounts made up to 1989-03-31 · 17 pages | View document |
| 9 Mar 1990 | Full accounts made up to 1989-03-31 · 17 pages | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | 363 · 4 pages | View document |
| 1 Feb 1990 | 395 · 3 pages | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1989 | 288 · 3 pages | View document |
| 14 Mar 1989 | 403A · 3 pages | View document |
| 14 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | 363 · 4 pages | View document |
| 11 Jan 1989 | Full accounts made up to 1988-03-31 · 13 pages | View document |
| 11 Jan 1989 | Full accounts made up to 1988-03-31 · 13 pages | View document |
| 11 Jan 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | 363 · 4 pages | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Dec 1988 | 288 · 1 page | View document |
| 9 Dec 1988 | DIRECTOR RESIGNED | View document |
| 7 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | 395 · 3 pages | View document |
| 10 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1988 | 395 · 3 pages | View document |
| 25 Jan 1988 | Full accounts made up to 1987-03-31 · 9 pages | View document |
| 25 Jan 1988 | Full accounts made up to 1987-03-31 · 9 pages | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Sep 1987 | 363 · 4 pages | View document |
| 10 Sep 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | 363 · 4 pages | View document |
| 30 Jan 1987 | Full accounts made up to 1986-03-31 · 9 pages | View document |
| 30 Jan 1987 | Full accounts made up to 1986-03-31 · 9 pages | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Aug 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | 363 · 4 pages | View document |
| 6 Aug 1986 | 363 · 4 pages | View document |
| 29 Aug 1974 | Incorporation · 12 pages | View document |
| 29 Aug 1974 | Incorporation | View document |