PENDRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HIGH LANDS FARM CAMPTON SHEFFORD BEDS |
| 12/01/1612 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | OFF MARKET PURCHASE 13 ORD SHARES 26/06/2015 |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1510 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014385130003 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/147 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | ADOPT ARTICLES 20/07/2011 |
| 10/03/1110 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HANLON / 01/10/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK HANLON / 01/11/2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | AUDITOR'S RESIGNATION |
| 11/01/9411 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 03/11/793 November 1979 | RESOLUTION PASSED ON |
| 19/07/7919 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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