PENTAFACT LIMITED

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Company Documents

DateDescription
07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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19/08/1619 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/01/1615 January 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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01/09/151 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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02/12/142 December 2014 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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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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10/12/1310 December 2013 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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28/08/1328 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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

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15/08/1215 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual return made up to 4 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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16/07/1016 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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16/07/0916 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
1ST FLOOR
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/07/0717 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/07/0513 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/07/048 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/09/0325 September 2003 RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/07/0219 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/07/0112 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/07/0026 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/07/9921 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/07/9821 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/07/9728 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/07/9625 July 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/07/9528 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/07/9421 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/08/935 August 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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04/12/914 December 1991 S366A DISP HOLDING AGM 06/11/91

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9121 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG

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06/08/916 August 1991 ADOPT MEM AND ARTS 31/07/91

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06/08/916 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/916 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/9111 July 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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