Excalibur Motor Finance LTD
PENDRAGON LEASING LIMITED
Company type Private Limited Company , Active Company Number 01913831 Record last updated Wednesday, July 3, 2019 2:07:43 AM UTC Official Address 2 Loxley House Oakwood Court Little Oak Drive Annesley Woodhouse There are 242 companies registered at this street
Postal Code NG150DR Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 30, 2019 Resignation of one Director (a man) Registry Apr 8, 2019 Appointment of a man as Director Registry Apr 1, 2019 Appointment of a man as Director 1913... Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Registry Jan 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 24, 2013 First notification of strike - off in london gazette Registry Sep 9, 2013 Striking off application by a company Registry Sep 9, 2013 Statement of capital Registry Sep 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 9, 2013 Solvency statement Registry Sep 9, 2013 Reduce issued capital 09 Registry Sep 9, 2013 Return of allotment of shares Registry Jul 22, 2013 Annual return Financials Jul 8, 2013 Annual accounts Financials Oct 3, 2012 Annual accounts 5956... Registry Aug 2, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Jul 22, 2011 Annual return Financials Sep 14, 2010 Annual accounts Registry Aug 11, 2010 Annual return Registry Aug 11, 2010 Change of particulars for corporate director Registry Aug 11, 2010 Change of particulars for director Registry Aug 11, 2010 Change of particulars for secretary Registry Jan 12, 2010 Resignation of one Director Registry Jan 9, 2010 Appointment of a man as Director Registry Dec 11, 2009 Appointment of a man as Chartered Accountant and Director Registry Dec 11, 2009 Appointment of a man as Chartered Accountant and Director 1913... Registry Jul 27, 2009 Annual return Registry May 13, 2009 Section 175 comp act 06 08 Financials Apr 15, 2009 Annual accounts Financials Sep 23, 2008 Annual accounts 5956... Registry Jul 23, 2008 Annual return Financials Oct 24, 2007 Annual accounts Registry Jul 19, 2007 Annual return Financials Sep 21, 2006 Annual accounts Registry Jul 28, 2006 Annual return Financials Oct 25, 2005 Annual accounts Registry Aug 10, 2005 Annual return Financials Oct 13, 2004 Annual accounts Registry Aug 2, 2004 Annual return Registry Jul 29, 2003 Annual return 5956... Financials Apr 29, 2003 Annual accounts Registry Nov 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 24, 2002 Annual return Financials Mar 28, 2002 Annual accounts Registry Jul 26, 2001 Annual return Financials Jun 15, 2001 Annual accounts Financials Oct 18, 2000 Annual accounts 5956... Registry Aug 1, 2000 Annual return Registry Dec 3, 1999 Change in situation or address of registered office Financials Nov 1, 1999 Annual accounts Registry Aug 10, 1999 Annual return Registry Jun 3, 1999 Change in situation or address of registered office Registry Dec 7, 1998 Alter mem and arts Registry Dec 7, 1998 Elective resolution Registry Oct 19, 1998 Elective resolution 5956... Registry Oct 19, 1998 Elective resolution Financials Oct 16, 1998 Annual accounts Registry Aug 20, 1998 Annual return Registry Mar 3, 1998 Notice of change of directors or secretaries or in their particulars Registry Oct 14, 1997 Appointment of a director Registry Oct 14, 1997 Resignation of a director Financials Sep 18, 1997 Annual accounts Registry Aug 11, 1997 Annual return Financials Oct 30, 1996 Annual accounts Registry Sep 11, 1996 Change in situation or address of registered office Registry Sep 2, 1996 Appointment of a man as Director Registry Aug 12, 1996 Annual return Registry Jun 3, 1996 Company name change Registry May 31, 1996 Change of name certificate Financials Oct 27, 1995 Annual accounts Registry Sep 28, 1995 Director resigned, new director appointed Registry Aug 31, 1995 Annual return Registry Jan 6, 1995 Director resigned, new director appointed Registry Dec 5, 1994 Appointment of a woman Financials Sep 6, 1994 Annual accounts Registry Aug 26, 1994 Annual return Registry Aug 26, 1994 Director's particulars changed Financials Nov 10, 1993 Annual accounts Registry Sep 8, 1993 Annual return Registry Sep 8, 1993 Director's particulars changed Financials Oct 12, 1992 Annual accounts Registry Sep 10, 1992 Director's particulars changed Registry Sep 10, 1992 Annual return Financials Nov 4, 1991 Annual accounts Registry Aug 15, 1991 Annual return Registry Jul 31, 1991 Two appointments: a person and a man Registry Jul 31, 1991 Two appointments: a man and a person Financials Nov 26, 1990 Annual accounts Registry Sep 4, 1990 Annual return Registry Aug 10, 1990 Director resigned, new director appointed Registry Feb 6, 1990 Annual return Registry Jan 18, 1990 Director resigned, new director appointed Registry Nov 23, 1989 Change in situation or address of registered office Financials Nov 1, 1989 Annual accounts Registry Oct 12, 1989 Director resigned, new director appointed Registry Jul 1, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 22, 1989 Director resigned, new director appointed Registry Jun 1, 1989 Declaration of satisfaction in full or in part of a mortgage or charge
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