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Pedigree Group LTD

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Reports

Extended Company Report with Annual Accounts PEDIGREE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01965651
Record last updated Tuesday, April 4, 2017 5:37:07 AM UTC
Official Address Beech Hill House Walnut Gardens Exeter Devon Ex44dh St David's
There are 12 companies registered at this street
Postal Code EX44DH
Sector Activities of head offices

Charts

Visits

PEDIGREE GROUP LIMITED (United Kingdom) Page visits 2024

Searches

PEDIGREE GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Jan 27, 2011 Annual return 1965... Annual return 1965...
Financials Jul 15, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 1965... Annual accounts 1965...
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 22, 2009 Varying share rights and names Varying share rights and names
Registry Jun 22, 2009 Memorandum of association Memorandum of association
Registry Jun 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2008 Particulars of a mortgage or charge 1965... Particulars of a mortgage or charge 1965...
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2008 Memorandum of association Memorandum of association
Registry Apr 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Annual return Annual return
Registry Apr 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 13, 2007 Return by a company purchasing its own shares 1965... Return by a company purchasing its own shares 1965...
Registry Mar 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Feb 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Aug 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 19, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2003 Annual return Annual return
Registry Oct 14, 2002 Memorandum of association Memorandum of association
Registry Oct 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 29, 2000 Annual return Annual return
Registry Aug 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 16, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Registry Dec 29, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 30, 1995 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry May 6, 1994 Alter mem and arts Alter mem and arts
Financials Mar 17, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Director's particulars changed Director's particulars changed
Registry Feb 3, 1994 Annual return Annual return
Registry Jun 30, 1993 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Apr 7, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 3, 1993 Annual return Annual return
Registry Mar 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1992 Annual return Annual return
Registry Dec 31, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Jul 24, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 1991 Annual return Annual return
Financials Jun 14, 1991 Annual accounts Annual accounts
Registry May 2, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 1991 Register of members Register of members
Registry Apr 28, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1990 Annual return Annual return
Registry Jul 2, 1990 Change in situation or address of registered office Change in situation or address of registered office

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