PENDLE VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Second filing of Confirmation Statement dated 2023-09-04 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Secretary's details changed for Nancy Julie Cannell on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-30 |
| 30/05/2430 May 2024 | Director's details changed for Mr Tony Thorne on 2024-05-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY JULIE CANNELL |
| 12/09/1912 September 2019 | CESSATION OF ROBERT DANIEL CANNELL AS A PSC |
| 02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / NANCY JULIE CANNELL / 06/04/2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE, 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 150 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR TONY THORNE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANNELL |
| 23/09/1123 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY CANNELL |
| 02/02/112 February 2011 | SECRETARY APPOINTED NANCY JULIE CANNELL |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 35/37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW |
| 23/11/1023 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL CANNELL / 04/09/2010 |
| 12/08/1012 August 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company