Peg 1 Realisations Ltd was registered on 13 November 2003 with its registered office in Leeds, it's status at Companies House is "Administration". We don't know the number of employees at the company. This business has no directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 July 2020 | |
| AM02 - N/A | 30 April 2020 | |
| AM06 - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 17 March 2020 | |
| CONNOT - N/A | 17 March 2020 | |
| AM03 - N/A | 13 March 2020 | |
| AM01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| MR04 - N/A | 21 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| MR01 - N/A | 18 February 2020 | |
| AA01 - Change of accounting reference date | 04 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 16 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| PSC01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| PSC05 - N/A | 10 July 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 06 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| MR01 - N/A | 15 August 2016 | |
| AA01 - Change of accounting reference date | 08 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| MR01 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| MR01 - N/A | 10 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 08 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 225 - Change of Accounting Reference Date | 22 May 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 June 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| AUD - Auditor's letter of resignation | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AUD - Auditor's letter of resignation | 17 November 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 225 - Change of Accounting Reference Date | 19 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
| 123 - Notice of increase in nominal capital | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| CERTNM - Change of name certificate | 11 December 2003 | |
| NEWINC - New incorporation documents | 13 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Outstanding |
N/A |
| A registered charge | 03 March 2014 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| Debenture | 20 May 2011 | Outstanding |
N/A |
| A supplemental debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Confirmatory deed | 17 April 2009 | Fully Satisfied |
N/A |
| Debenture | 14 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 February 2007 | Fully Satisfied |
N/A |
| Debenture | 05 February 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 February 2005 | Fully Satisfied |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
| Debenture | 08 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 December 2003 | Fully Satisfied |
N/A |
