About

Registered Number: 03273876
Date of Incorporation: 05/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS,

 

Established in 1996, Pedigree Books & Toys Ltd have registered office in Torquay, it has a status of "Active". Pedigree Books & Toys Ltd does not have any directors. We do not know the number of employees at Pedigree Books & Toys Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 February 2017
DISS40 - Notice of striking-off action discontinued 24 January 2017
AA - Annual Accounts 23 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 04 October 2012
AA01 - Change of accounting reference date 21 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 15 July 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 05 December 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 15 March 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 19 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 06 December 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
225 - Change of Accounting Reference Date 22 January 1997
RESOLUTIONS - N/A 02 December 1996
RESOLUTIONS - N/A 02 December 1996
RESOLUTIONS - N/A 02 December 1996
287 - Change in situation or address of Registered Office 02 December 1996
CERTNM - Change of name certificate 22 November 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.