About

Registered Number: 02576330
Date of Incorporation: 23/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 78 York Street, London, W1H 1DP

 

Pegley D'arcy Ltd was established in 1991. We don't know the number of employees at the company. The companies director is listed as D'arcy, Roger John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ARCY, Roger John N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 March 2011
SH01 - Return of Allotment of shares 15 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 02 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 27 November 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 12 June 1995
AUD - Auditor's letter of resignation 18 April 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 19 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1994
288 - N/A 16 February 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 12 February 1993
288 - N/A 18 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 31 January 1992
288 - N/A 20 February 1991
288 - N/A 20 February 1991
287 - Change in situation or address of Registered Office 16 February 1991
NEWINC - New incorporation documents 23 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.