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Pedigree Wholesale Ltd

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Full Company Report  PEDIGREE WHOLESALE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01047681
Record last updated Friday, May 9, 2025 6:31:04 AM UTC
Postal Code NG2 6NQ

Charts

Visits

PEDIGREE WHOLESALE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92020-12021-92021-102022-12022-22022-32022-52022-82022-92022-112022-122023-12023-22023-102024-12024-32024-52024-72024-82024-102025-206121824303642485460

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 28, 2025 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jul 3, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 28, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry Mar 7, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 7, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2012 Statement of companies objects Statement of companies objects
Registry Mar 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 1047... Change of particulars for director 1047...
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jun 20, 2007 Annual return 1047... Annual return 1047...
Financials May 17, 2007 Annual accounts Annual accounts
Financials Sep 28, 2006 Annual accounts 1047... Annual accounts 1047...
Registry Jun 5, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Registry May 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2003 Change of name certificate Change of name certificate
Registry Jan 2, 2003 Company name change Company name change
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Registry Jun 18, 2001 Annual return 1047... Annual return 1047...
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry May 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry Oct 23, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Annual return Annual return
Registry Sep 24, 1997 Memorandum of association Memorandum of association
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Annual return Annual return
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Market purchases Market purchases
Registry Jul 7, 1997 Market purchases 1047... Market purchases 1047...
Registry Jun 4, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Annual return Annual return
Registry Jun 23, 1995 Annual return 1047... Annual return 1047...
Financials Jun 7, 1995 Annual accounts Annual accounts
Financials Jun 29, 1994 Annual accounts 1047... Annual accounts 1047...
Registry Jun 9, 1994 Annual return Annual return
Registry Jun 11, 1993 Annual return 1047... Annual return 1047...
Registry Jun 11, 1993 Registered office changed Registered office changed
Financials Jun 11, 1993 Annual accounts Annual accounts
Financials Jun 17, 1992 Annual accounts 1047... Annual accounts 1047...
Registry Jun 17, 1992 Annual return Annual return
Registry May 23, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Jan 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1991 Annual return Annual return
Financials Jun 4, 1991 Annual accounts Annual accounts
Financials Aug 8, 1990 Annual accounts 1047... Annual accounts 1047...
Registry Aug 8, 1990 Annual return Annual return
Registry Dec 29, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 1989 Particulars of a mortgage or charge 1047... Particulars of a mortgage or charge 1047...
Financials Jun 26, 1989 Annual accounts Annual accounts
Registry Jun 26, 1989 Annual return Annual return
Registry Jul 25, 1988 Annual return 1047... Annual return 1047...
Financials Jul 25, 1988 Annual accounts Annual accounts
Registry Jun 23, 1987 Annual return Annual return
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