PEMART LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Registered office address changed from The Forge Burrows Fold Castleton Hope Valley Derbyshire S33 8WF to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2025-07-16

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11/06/2511 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/09/1429 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O ATKIN MACREDIE & CO WESTBOURNE PLACE 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HARRISON / 01/10/2013

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25/10/1325 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SARAH LUDLAM / 01/10/2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/10/1217 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/10/1110 October 2011 31/08/11 NO CHANGES

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/10/1014 October 2010 31/08/10 NO CHANGES

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/10/0920 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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20/03/0920 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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16/10/0816 October 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/10/075 October 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/10/0620 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/10/0524 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/09/0415 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/10/032 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/10/021 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/09/0119 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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20/09/0020 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/09/9921 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/02/9915 February 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9830 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/09/9716 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/10/967 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 407 & 409 CHATSWORTH RD CHESTERFIELD DERBYSHIRE S40 2DH

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14/02/9614 February 1996 COMPANY NAME CHANGED H.W. DANSIE LIMITED CERTIFICATE ISSUED ON 15/02/96

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/09/957 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/09/9426 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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10/09/9310 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/09/9218 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/09/9130 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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20/09/9020 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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16/08/8916 August 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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23/08/8823 August 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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13/02/8813 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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23/04/8723 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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23/03/7623 March 1976 MEMORANDUM OF ASSOCIATION

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