About

Registered Number: 01491881
Date of Incorporation: 18/04/1980 (44 years ago)
Company Status: Active
Registered Address: Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS,

 

Having been setup in 1980, Pedigree Dolls & Toys Ltd have registered office in Torquay, it's status at Companies House is "Active". The organisation has no directors listed in the Companies House registry. We don't know the number of employees at this business.

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 16 January 2020
AA - Annual Accounts 15 October 2019
AA - Annual Accounts 05 February 2019
DISS40 - Notice of striking-off action discontinued 05 January 2019
CS01 - N/A 03 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 February 2017
DISS40 - Notice of striking-off action discontinued 01 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 14 December 2012
AA01 - Change of accounting reference date 21 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 15 July 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288b - Notice of resignation of directors or secretaries 02 July 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 09 February 2007
AA - Annual Accounts 05 February 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 19 March 2003
287 - Change in situation or address of Registered Office 19 February 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 24 January 1999
AAMD - Amended Accounts 09 December 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 30 January 1997
363s - Annual Return 25 January 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 January 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 21 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
363s - Annual Return 02 February 1993
288 - N/A 19 March 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
287 - Change in situation or address of Registered Office 16 February 1992
363x - Annual Return 28 January 1992
AA - Annual Accounts 04 November 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 13 June 1991
288 - N/A 12 July 1990
363 - Annual Return 04 July 1990
287 - Change in situation or address of Registered Office 02 July 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 11 May 1989
288 - N/A 01 September 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 17 July 1987
288 - N/A 18 September 1986
288 - N/A 17 September 1986
288 - N/A 15 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1986
287 - Change in situation or address of Registered Office 28 July 1980
CERTNM - Change of name certificate 13 May 1980
NEWINC - New incorporation documents 18 April 1980

Mortgages & Charges

Description Date Status Charge by
Trust deed 28 January 1986 Fully Satisfied

N/A

Mortgage debenture 28 January 1986 Fully Satisfied

N/A

Further guarantee & debenture 10 May 1983 Fully Satisfied

N/A

Deed 15 December 1982 Fully Satisfied

N/A

Deed of charge 10 December 1982 Fully Satisfied

N/A

Agreement 23 November 1981 Fully Satisfied

N/A

Guarantee & debenture 07 May 1981 Fully Satisfied

N/A

Deed of charge 23 July 1980 Fully Satisfied

N/A

Collateral debenture 23 July 1980 Fully Satisfied

N/A

Mortgage debenture 23 July 1980 Fully Satisfied

N/A

Debenture 15 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.