PEGSWOOD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/07/1514 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | 29/04/14 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1410 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/08/131 August 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL ROBSON / 25/04/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON ROBSON / 25/04/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON ROBSON / 25/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 CLIFTON LANE FARM CLIFTON MORPETH NORTHUMBERLAND NE61 6DH |
| 11/12/0111 December 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/97 |
| 05/12/975 December 1997 | � NC 100/1000000 18/1 |
| 05/12/975 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/97 |
| 05/12/975 December 1997 | MISC 18/11/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 05/12/975 December 1997 | NC INC ALREADY ADJUSTED 18/11/97 |
| 05/12/975 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/11/97 |
| 03/12/973 December 1997 | COMPANY NAME CHANGED HOODCO 555 LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 28/11/9728 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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