PENDLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 21/09/2221 September 2022 | Termination of appointment of Frances Catherine Bisbey as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Appointment of Mr Vijay Prasad as a director on 2022-09-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/11/2121 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS PATRICIA MARIE WEEDALL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEDALL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY KINGSBURY / 25/09/2017 |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR MICHAEL ANTONY KINGSBURY |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR MICHAEL ANTONY KINGSBURY |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCES BISBEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR CHARLES EDWARD MYATT |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATARINA HAMILTON |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MICHAEL ANTONY KINGSBURY |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA HAMILTON / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CATHERINE BISBEY / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEEDALL / 20/09/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITE |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCHUGH / 20/09/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CATHERINE BISBEY / 20/09/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA WHITE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MCHUGH |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12B ALEXANDRA VILLAS BRIGHTON EAST SUSSEX BN1 3RE. |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/92 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 16/02/9016 February 1990 | ADOPT MEM AND ARTS 13/02/90 |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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