PENTA PRECISION ENG. LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Satisfaction of charge 034780110003 in full |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 12/12/2312 December 2023 | Registration of charge 034780110004, created on 2023-12-12 |
| 17/07/2317 July 2023 | Registration of charge 034780110003, created on 2023-07-03 |
| 11/07/2311 July 2023 | Satisfaction of charge 034780110002 in full |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 06/10/216 October 2021 | Change of details for Mr Stephen Mark Walker as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Mr Stephen Mark Walker on 2021-10-06 |
| 06/10/216 October 2021 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 9 Murrills Estate Portchester Fareham Hampshire PO16 9rd on 2021-10-06 |
| 14/06/2114 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 03/02/213 February 2021 | 04/09/20 STATEMENT OF CAPITAL GBP 100 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/10/2027 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | ARTICLES OF ASSOCIATION |
| 14/09/2014 September 2020 | ADOPT ARTICLES 04/09/2020 |
| 09/06/209 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2019 |
| 21/05/2021 May 2020 | CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE WALKER / 16/04/2020 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 16/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 06/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 98 |
| 22/07/1922 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1922 July 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 98 |
| 23/04/1923 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 23/08/1823 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WALKER / 06/04/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 06/04/2016 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034780110002 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOREY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH PARKINSON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKINSON |
| 28/06/1028 June 2010 | CORPORATE SECRETARY APPOINTED WELLESLEY SERVICES LIMITED |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JUNIOR PARKINSON / 09/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WALKER / 09/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DOREY / 09/12/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PENTA PRECISION ENG. LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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