PENDRAGON VEHICLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 02/04/252 April 2025 | Registration of charge 001413880020, created on 2025-04-01 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 20/01/2520 January 2025 | |
| 13/01/2513 January 2025 | |
| 18/12/2418 December 2024 | |
| 11/07/2411 July 2024 | Registration of charge 001413880019, created on 2024-07-09 |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 001413880016 in full |
| 05/02/245 February 2024 | Satisfaction of charge 001413880018 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 8 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 6 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 13 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 001413880015 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 9 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 11 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 7 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 10 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 29/03/2229 March 2022 | Registration of charge 001413880018, created on 2022-03-18 |
| 07/01/227 January 2022 | Registration of charge 001413880017, created on 2021-12-23 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001413880016 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001413880014 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001413880015 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED PENDRAGON CONTRACTS LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 16/12/1416 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 7500000 |
| 16/12/1416 December 2014 | ALTER ARTICLES 03/12/2014 |
| 06/08/146 August 2014 | SECTION 519 |
| 16/06/1416 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001413880014 |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 11/05/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 08/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/05/0914 May 2009 | ADOPT MEM AND ARTS 25/04/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: LOXLEY HOUSE 2 LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FACILITY AGREEMENT 11/11/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RE FACILITY AGREEMENT 13/08/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FACILITY AGREEMENT 03/09/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWAY HOUSE STATION ROAD MICKLEOVER DERBY DE3 5TZ |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | S366A DISP HOLDING AGM 19/03/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RE AGREEMENT 11/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: PENDRAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4EE |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/891 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/8924 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/8924 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED JACKSON LEASING LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 07/12/887 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/88 |
| 03/11/883 November 1988 | NC INC ALREADY ADJUSTED |
| 03/11/883 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/03/8617 March 1986 | MEMORANDUM OF ASSOCIATION |
| 13/06/8513 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 14/05/8514 May 1985 | DIR / SEC APPOINT / RESIGN |
| 15/09/8415 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 16/07/8316 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 26/08/1526 August 1915 | CERTIFICATE OF INCORPORATION |
| 26/08/1526 August 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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