Established in 1996, Pedigree Pens Ltd have registered office in Tewkesbury, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Richards, Hannah, Richards, Paul David, Collins, Judith Frances, Collins, Paul Michael Elton in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Hannah | 04 April 2018 | - | 1 |
RICHARDS, Paul David | 01 September 2011 | - | 1 |
COLLINS, Judith Frances | 10 July 1996 | 04 April 2018 | 1 |
COLLINS, Paul Michael Elton | 10 July 1996 | 04 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 01 July 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
AA - Annual Accounts | 14 November 2018 | |
PSC02 - N/A | 10 August 2018 | |
CS01 - N/A | 25 May 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
TM02 - Termination of appointment of secretary | 24 April 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
PSC07 - N/A | 17 April 2018 | |
PSC07 - N/A | 17 April 2018 | |
AA - Annual Accounts | 14 April 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 11 February 2015 | |
MR04 - N/A | 06 August 2014 | |
AR01 - Annual Return | 15 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH03 - Change of particulars for secretary | 09 July 2014 | |
AA - Annual Accounts | 11 January 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363s - Annual Return | 12 August 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
363s - Annual Return | 24 July 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 11 March 1999 | |
395 - Particulars of a mortgage or charge | 10 February 1999 | |
287 - Change in situation or address of Registered Office | 27 November 1998 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 17 October 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1997 | |
123 - Notice of increase in nominal capital | 29 January 1997 | |
288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
287 - Change in situation or address of Registered Office | 26 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1996 | |
NEWINC - New incorporation documents | 10 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 02 February 1999 | Fully Satisfied |
N/A |