PEDIGREE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PEDIGREE GROUP LIMITED
COMPANY NUMBER
01965651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1985
(39years old)
WEBSITE
http://shoot.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1985
12/09/1986
CLEVERGATE LIMITED
TORQUAY
TQ1 1RS
Telephone: 01392427799
TPS: No
Walton Lodge
Middle Warberry Road
TORQUAY
TQ1 1RS
Telephone: 427799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 15/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDIGREE GROUP LIMITED | Active - Accounts Filed | View Report |
| COMBEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEDIGREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDIGREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDIGREE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/1986 - Present (38 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 10 Past: 42 |
View Report |
|
16/01/1986 - Present (38 years and 10 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
16/01/1986 - Present (38 years and 10 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/07/1988 - 24/04/2006 (17 years and 9 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 28/01/2015 (23years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 15/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/02/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/03/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Annual Accounts. (AA) | accounts | |
| 05/01/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 11/12/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/01/2018 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Annual Accounts. (AA) | accounts | |
| 04/02/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/02/2017 | Confirmation Statement (CS01) | other | |
| 10/01/2017 | No description (DISS16(SOAS)) | other | |
| 06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 30/01/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/01/2016 | Annual Return (AR01) | returns | |
| 27/01/2016 | Termination of appointment of director (TM01) | officers | |
| 05/01/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/01/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 28/01/2013 | Annual Return (AR01) | returns | |
| 14/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 27/01/2011 | Annual Return (AR01) | returns | |
| 15/07/2010 | Annual Accounts. (AA) | accounts | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 28/01/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 25/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/07/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 22/06/2009 | No description (RESOLUTIONS) | other | |
| 22/06/2009 | No description (RESOLUTIONS) | other | |
| 22/06/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/05/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 28/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/01/2009 | Annual Return. (363A) | returns | |
| 30/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/04/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 16/04/2008 | No description (RESOLUTIONS) | other | |
| 16/04/2008 | No description (RESOLUTIONS) | other | |
| 16/04/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 11/01/2008 | Annual Return. (363A) | returns | |
| 11/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/08/2007 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 02/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2007 | Annual Return. (363A) | returns | |
| 13/03/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/03/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 13/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/03/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/03/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 09/02/2007 | Annual Accounts. (AA) | accounts | |
| 19/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Annual Return. (363A) | returns | |
| 23/06/2005 | Annual Accounts. (AA) | accounts | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 27/02/2004 | No description (RESOLUTIONS) | other | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 13/01/2004 | Annual Return. (363S) | returns | |
| 05/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/03/2003 | Annual Accounts. (AA) | accounts | |
| 19/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/2003 | Annual Return. (363S) | returns | |
| 14/10/2002 | No description (RESOLUTIONS) | other | |
| 14/10/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/02/2002 | Annual Accounts. (AA) | accounts | |
| 01/02/2002 | Annual Return. (363S) | returns | |
| 02/02/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Annual Return. (363S) | returns | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 29/01/2000 | Annual Return. (363S) | returns | |
| 07/08/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/01/1999 | Annual Return. (363S) | returns | |
| 27/07/1998 | Annual Accounts. (AA) | accounts | |
| 28/01/1998 | Annual Return. (363S) | returns | |
| 02/04/1997 | Annual Accounts. (AA) | accounts | |
| 30/01/1997 | Annual Return. (363S) | returns | |
| 08/02/1996 | Annual Accounts. (AA) | accounts | |
| 29/12/1995 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDIGREE GROUP LIMITED | Active - Accounts Filed | View Report |
| COMBEX LIMITED | Company is dissolved | View Report |
| PEDIGREE BOOKS AND TOYS LIMITED | Company is dissolved | View Report |
| PEDIGREE DOLLS AND TOYS LIMITED | Active - Accounts Filed | View Report |
| TAMWADE LEASING LIMITED | Non-Trading | View Report |
| TAMWADE LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 04/06/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | Hu Hai Lin (902191359) has left the board |
| 29/01/2016 | Hu Hai Lin (902191359) has left the board |
| 25/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
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