PEDANTICS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/03/1513 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 26/03/1426 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/04/1210 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 3 PLUMPTREE GARDENS BRIDPORT DORSET DT6 4AD ENGLAND |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST DOWELL / 16/12/2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HATCHER |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM OLD COACH HOUSE BURTON STREET MARNHULL STURMINSTER NEWTON DORSET DT10 1JJ |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 3 PLUMPTREE GARDENS BRIDPORT DORSET DT6 4AD ENGLAND |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 C/O LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 01/03/071 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED PEOPLE SUCCESS SOLUTIONS LTD CERTIFICATE ISSUED ON 19/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 OLD COACH HOUSE, LOVELLS COURT BURTON STREET, MARNHULL STURMINSTER NEWTON DORSET DT10 1JJ |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | COMPANY NAME CHANGED BEHAVIOURAL SUCCESS INSIGHTS LTD CERTIFICATE ISSUED ON 06/11/02 |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED NEW ENTERPRISE RESEARCH & DEVELO PMENT LIMITED CERTIFICATE ISSUED ON 30/10/02 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: G OFFICE CHANGED 15/05/99 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 10 WARPLE WAY LONDON W3 0VE |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: G OFFICE CHANGED 19/02/90 85, BALLARDS LANE LONDON N3. |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: G OFFICE CHANGED 16/02/90 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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