PENDERGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 09/12/249 December 2024 | Appointment of Mr Jason Michael Blee as a director on 2024-11-29 |
| 09/12/249 December 2024 | Appointment of Mrs Victoria Benedikte Potter as a director on 2024-11-29 |
| 09/12/249 December 2024 | Appointment of Ms Susannah Elizabeth Clements as a director on 2024-11-29 |
| 09/12/249 December 2024 | Appointment of Mr Scott Carter as a director on 2024-11-29 |
| 25/07/2425 July 2024 | Registration of charge 022890250010, created on 2024-07-19 |
| 17/07/2417 July 2024 | Auditor's resignation |
| 24/06/2424 June 2024 | Amended group of companies' accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 12/01/2212 January 2022 | Full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard David Carter on 2021-11-01 |
| 05/11/215 November 2021 | Change of details for Mr Richard David Carter as a person with significant control on 2021-11-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/09/2016 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022890250008 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022890250009 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 14/02/2014 February 2020 | 03/06/19 STATEMENT OF CAPITAL GBP 133 |
| 25/10/1925 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022890250008 |
| 14/08/1814 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 14/08/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR SIMON WRENN |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/02/1414 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ALTER ARTICLES 17/10/2013 |
| 23/10/1323 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 111 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/01/1210 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 28/07/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CARTER / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 01/09/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE CARTER |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | AUDITOR'S RESIGNATION |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CHASEGATE HOUSE 13-17 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DR |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 151 CHASE SIDE ENFIELD MIDDX EN2 0PW |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 151 CHASE SIDE ENFIELD MIDDX EN2 0PW |
| 28/01/9128 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 9 HALIFAX ROAD ENFIELD MIDDX |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/01/8931 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU EN1 1QU |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 230888 |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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