P. S. PENDERGOOD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Compulsory strike-off action has been discontinued |
| 02/09/252 September 2025 New | Compulsory strike-off action has been discontinued |
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 06/08/256 August 2025 New | Compulsory strike-off action has been suspended |
| 06/08/256 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Appointment of Mr Timothy Jethro Alston as a director on 2024-08-28 |
| 25/05/2425 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/08/234 August 2023 | Satisfaction of charge 066381360004 in full |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/01/235 January 2023 | Registration of charge 066381360005, created on 2022-12-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/04/2225 April 2022 | Termination of appointment of Mark David Burdon as a director on 2022-03-28 |
| 25/04/2225 April 2022 | Termination of appointment of Anita Geraldine Burdon as a director on 2022-03-28 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | PREVEXT FROM 30/06/2019 TO 31/08/2019 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360004 |
| 22/11/1922 November 2019 | CESSATION OF PAUL STEVE PENDERGOOD AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALMCAST LIMITED |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360003 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360002 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GULLIFORD / 02/09/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GERALDINE BURDON / 02/09/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BURDON / 02/09/2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 76-78 OXFORD ROAD HARTLEPOOL CLEVELAND TS25 5SA |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR MARK DAVID BURDON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MRS ANITA GERALDINE BURDON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DAVID JAMES GULLIFORD |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENDERGOOD |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY GLYNIS PENDERGOOD |
| 02/09/192 September 2019 | DIRECTOR APPOINTED DR PETER GULLIFORD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/11/1829 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/12/1718 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPEDDING |
| 01/12/151 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 216 TEMPLE PARK ROAD SOUTH SHIELDS TYNE & WEAR NE34 0HS |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED CHARLES SPEDDING |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/11/114 November 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENDERGOOD / 04/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/04/108 April 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS PENDERGOOD / 30/07/2009 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | SECRETARY APPOINTED GLYNIS PENDERGOOD |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL PENDERGOOD |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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