PENDLE PROJECTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-14 with updates

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21/10/2421 October 2024 Change of share class name or designation

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11/10/2411 October 2024 Appointment of Mrs Samantha Claire Lomas as a director on 2024-09-20

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16/07/2416 July 2024 Change of details for Mr Mark Robert Taylforth as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Change of details for Mrs Michelle Nicola Taylforth as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Secretary's details changed for Mrs Michelle Nicola Taylforth on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Mark Robert Taylforth on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-14 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with updates

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06/01/226 January 2022 Registered office address changed from Evergreen Beverley Road Blacko Nelson Lancashire BB9 6LX England to The Wheelhouse Unit 1 Victory Business Park West Close Road Barnoldswick Lancs BB18 5DH on 2022-01-06

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-03-01

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE NICOLA TAYLFORTH

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 05/03/2020

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12/09/1912 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 100

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11/09/1911 September 2019 STATEMENT OF COMPANY'S OBJECTS

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11/09/1911 September 2019 ADOPT ARTICLES 20/08/2019

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450007

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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20/02/1720 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053629450004

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450006

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450005

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053629450004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA TAYLFORTH / 16/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 16/09/2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM HIGHER HAGUE FARM OLD STONE TROUGH LANE KELBROOK BARNOLDSWICK LANCS BB18 6LW

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053629450003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/03/141 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/04/137 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY JANET GREENWOOD

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22/11/1022 November 2010 SECRETARY APPOINTED MRS MICHELLE NICOLA TAYLFORTH

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22/11/1022 November 2010 DIRECTOR APPOINTED MR MARK ROBERT TAYLFORTH

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLFORTH

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16/11/1016 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1016 November 2010 COMPANY NAME CHANGED SMART PROJECTS NW LIMITED CERTIFICATE ISSUED ON 16/11/10

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03/11/103 November 2010 21/10/10 STATEMENT OF CAPITAL GBP 2

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA TAYLFORTH / 23/02/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SPRING HOUSE, OLD STONE TROUGH LANE, KELBROOK BARNOLDSWICK LANCASHIRE BB18 6UE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 S366A DISP HOLDING AGM 14/02/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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