Having been setup in 1990, Pegram & Sons Ltd has its registered office in Burnham-On-Crouch, it's status at Companies House is "Active". The current directors of the business are listed as Pegram, Ryan Robert, Howard, Toni Margaret, Lamb, Graham George in the Companies House registry. We don't know the number of employees at Pegram & Sons Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGRAM, Ryan Robert | 01 October 2014 | - | 1 |
LAMB, Graham George | N/A | 10 September 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Toni Margaret | N/A | 16 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 24 June 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 21 July 2017 | |
PSC02 - N/A | 21 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AD01 - Change of registered office address | 01 December 2016 | |
AR01 - Annual Return | 17 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 15 December 2012 | |
AD01 - Change of registered office address | 24 October 2012 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 17 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
363a - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 11 March 2007 | |
123 - Notice of increase in nominal capital | 10 March 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
RESOLUTIONS - N/A | 03 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
363a - Annual Return | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 19 July 2006 | |
CERTNM - Change of name certificate | 13 July 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
CERTNM - Change of name certificate | 21 October 2003 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 07 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 30 August 2000 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 28 February 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 15 August 1995 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 16 September 1993 | |
AA - Annual Accounts | 17 June 1993 | |
RESOLUTIONS - N/A | 01 December 1992 | |
AA - Annual Accounts | 01 December 1992 | |
363s - Annual Return | 19 November 1992 | |
288 - N/A | 25 September 1991 | |
363b - Annual Return | 25 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1991 | |
287 - Change in situation or address of Registered Office | 05 September 1990 | |
288 - N/A | 05 September 1990 | |
NEWINC - New incorporation documents | 20 August 1990 |