PELLGUARD LIMITED
Company number 02563445 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 30 Jun 2026 | Previous accounting period shortened from 2026-01-31 to 2025-10-31 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2025-01-20 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 14 Mar 2024 | Registered office address changed from 16 High Street Seal Sevenoaks TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2024-03-14 · 1 page | View document |
| 7 Mar 2024 | Previous accounting period shortened from 2024-07-31 to 2024-01-31 · 1 page | View document |
| 7 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 23 Oct 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 23 Oct 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 3 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 14 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER BROWNE / 29/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA MARZOLA-BROWNE / 29/11/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BURFOOT | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED GABRIELLA MARZOLA-BROWNE | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL UNITED KINGDOM | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 7 BELMONT PARADE GREEN LANE CHISLEHURST KENT BR7 6AN | View document |
| 7 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 2 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD | View document |
| 8 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED | View document |
| 15 Jan 1991 | SECRETARY RESIGNED | View document |
| 29 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |