Pedigree Wholesale LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 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
PEDIGREE LIVESTOCK FOODS & REQUISITES (WHOLESALE)LIMITED
Company type Private Limited Company Company Number 01047681 Record last updated Thursday, October 20, 2022 12:53:56 PM UTC Postal Code NG2 6NQ
Visits Document Type Publication date Download link Registry Aug 1, 2019 Appointment of a man as Commercial Director and Director Registry Mar 1, 2019 Appointment of a man as Director and Finance Director Registry Feb 28, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 31, 2014 Resignation of one Director Registry Jul 3, 2014 Resignation of one Sales Director and one Director (a man) Registry May 28, 2014 Annual return Financials May 12, 2014 Annual accounts Registry Sep 20, 2013 Auditor's letter of resignation Financials Jun 20, 2013 Annual accounts Registry May 28, 2013 Annual return Financials Sep 11, 2012 Annual accounts Registry May 25, 2012 Annual return Registry Mar 7, 2012 Notice of particulars of variation of rights attached to shares Registry Mar 7, 2012 Notice of name or other designation of class of shares Registry Mar 7, 2012 Return of allotment of shares Registry Mar 7, 2012 Statement of companies objects Registry Mar 7, 2012 Alteration to memorandum and articles Registry Dec 16, 2011 Appointment of a man as Director Registry Dec 16, 2011 Resignation of one Director Registry Dec 16, 2011 Appointment of a man as Secretary Registry Dec 16, 2011 Resignation of one Secretary Registry Dec 12, 2011 Appointment of a man as Director and Chartered Accountant Financials Sep 23, 2011 Annual accounts Registry Jun 1, 2011 Annual return Registry Jun 1, 2011 Change of particulars for director Registry Dec 30, 2010 Appointment of a man as Director Registry Dec 1, 2010 Appointment of a man as Director and Sales Director Financials Sep 24, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 1047... Registry Jun 29, 2010 Change of particulars for secretary Financials Sep 21, 2009 Annual accounts Registry Jul 9, 2009 Annual return Financials Sep 18, 2008 Annual accounts Registry Jul 15, 2008 Annual return Registry Jun 20, 2007 Annual return 1047... Financials May 17, 2007 Annual accounts Financials Sep 28, 2006 Annual accounts 1047... Registry Jun 5, 2006 Annual return Financials Jul 27, 2005 Annual accounts Registry Jun 25, 2005 Annual return Financials Aug 16, 2004 Annual accounts Registry Jul 5, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry Jun 6, 2003 Annual return Registry May 13, 2003 Particulars of a mortgage or charge Registry Jan 2, 2003 Change of name certificate Registry Jan 2, 2003 Company name change Financials Sep 2, 2002 Annual accounts Registry Jun 11, 2002 Annual return Registry Jun 18, 2001 Annual return 1047... Financials Jun 18, 2001 Annual accounts Registry Nov 1, 2000 Resignation of a director Registry Oct 11, 2000 Resignation of one Company Director and one Director (a man) Financials Sep 6, 2000 Annual accounts Registry Jul 10, 2000 Annual return Registry May 10, 2000 Resignation of one Company Director and one Director (a man) Financials Sep 30, 1999 Annual accounts Registry Aug 17, 1999 Annual return Registry Oct 23, 1998 Appointment of a director Registry Oct 1, 1998 Appointment of a man as Director and Manager Financials Jul 28, 1998 Annual accounts Registry Jul 10, 1998 Annual return Registry Sep 24, 1997 Memorandum of association Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars Financials Jul 13, 1997 Annual accounts Registry Jul 13, 1997 Annual return Registry Jul 8, 1997 Resignation of a director Registry Jul 7, 1997 Market purchases Registry Jul 7, 1997 Market purchases 1047... Registry Jun 4, 1997 Resignation of one Company Director and one Director (a man) Registry Oct 31, 1996 Particulars of a mortgage or charge Financials Jul 9, 1996 Annual accounts Registry Jun 17, 1996 Annual return Registry Jun 23, 1995 Annual return 1047... Financials Jun 7, 1995 Annual accounts Financials Jun 29, 1994 Annual accounts 1047... Registry Jun 9, 1994 Annual return Registry Jun 11, 1993 Annual return 1047... Registry Jun 11, 1993 Registered office changed Financials Jun 11, 1993 Annual accounts Financials Jun 17, 1992 Annual accounts 1047... Registry Jun 17, 1992 Annual return Registry May 23, 1992 Five appointments: 5 men Registry Jan 6, 1992 Director resigned, new director appointed Registry Jun 4, 1991 Annual return Financials Jun 4, 1991 Annual accounts Financials Aug 8, 1990 Annual accounts 1047... Registry Aug 8, 1990 Annual return Registry Dec 29, 1989 Particulars of a mortgage or charge Registry Aug 21, 1989 Particulars of a mortgage or charge 1047... Financials Jun 26, 1989 Annual accounts Registry Jun 26, 1989 Annual return Registry Jul 25, 1988 Annual return 1047... Financials Jul 25, 1988 Annual accounts Registry Jun 23, 1987 Annual return Financials Jun 23, 1987 Annual accounts Financials Sep 10, 1986 Annual accounts 1047...
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