PENDLE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Administrator's progress report |
| 05/11/245 November 2024 | Administrator's progress report |
| 12/05/2412 May 2024 | Administrator's progress report |
| 14/12/2314 December 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 12/12/2312 December 2023 | Notice of deemed approval of proposals |
| 28/11/2328 November 2023 | Statement of administrator's proposal |
| 16/10/2316 October 2023 | Appointment of an administrator |
| 16/10/2316 October 2023 | Registered office address changed from Unit 6 Pendle Industrial Estate Southfield Street Nelson Lancashire BB9 0LD to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2023-10-16 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Satisfaction of charge 040786270004 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/03/214 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDLE GROUP HOLDINGS LIMITED |
| 13/08/2013 August 2020 | CESSATION OF CHRISTOPHER SMITH AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARGREAVES |
| 07/11/197 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/11/1813 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040786270004 |
| 16/11/1716 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT SMITH / 13/05/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMITH |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1521 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 14/10/1514 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 |
| 14/10/1514 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 |
| 14/10/1514 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 |
| 14/10/1514 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 |
| 14/10/1514 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 |
| 07/10/157 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WILLIAM SMITH / 14/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER SMITH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILL SMITH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786270003 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR ANDREW HARGREAVES |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR STEVEN ROBERT SMITH |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS GILL SMITH |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WILLIAM SMITH / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 01/09/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SMITH / 20/09/2008 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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