PENNINE CONTRACTS LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Completion of winding up

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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02/08/192 August 2019 DIRECTOR APPOINTED MRS JENNIFER LUCAS

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY MARC LUCAS

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31/01/1931 January 2019 SECRETARY APPOINTED MRS JENNIFER LUCAS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059579920002

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MARC JAMES LUCAS / 01/10/2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LUCAS

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR APPOINTED MR MARC JAMES LUCAS

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC JAMES LUCAS / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOUIS LUCAS / 01/10/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARC LUCAS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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