PENDER PLATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/07/2411 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Cessation of Jonathan James Hill as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Notification of Twickenham Plating Limited as a person with significant control on 2021-10-31 |
| 09/02/239 February 2023 | Cessation of David John Hill as a person with significant control on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NASH / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER POOLE HILL / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/11/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED TWICKENHAM PLATING LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: BRENT WAY BRENTFORD TW8 8HU |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION |
| 22/06/0422 June 2004 | ARTICLES OF ASSOCIATION |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED TWICKENHAM PLATING & ENAMELLING COMPANY LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/918 April 1991 | ADOPT MEM AND ARTS 26/07/90 |
| 04/04/914 April 1991 | COMPANY NAME CHANGED CHURCH BROS.LIMITED CERTIFICATE ISSUED ON 05/04/91 |
| 09/04/909 April 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 6 COLNE ROAD TWICKENHAM MIDDX TW1 4JR |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS |
| 30/05/8930 May 1989 | RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
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