PENTAGON TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 29/10/2429 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 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / PENTAGON PLASTICS GROUP LIMITED / 04/10/2017 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / PENTAGON PLASTICS (HOLDINGS) LIMITED / 04/10/2017 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED PHOENIX ENGINEERING 2009 LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BREAGAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAKER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARK |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEANES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER |
| 20/07/1620 July 2016 | CURRSHO FROM 30/06/2017 TO 31/01/2017 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RAPLEY |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PAUL JAMES EDWARDS |
| 20/07/1620 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 32538 |
| 16/02/1616 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/05/156 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 37961 |
| 07/11/147 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 43384 |
| 18/11/1318 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL READ |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER OLIVER / 26/03/2013 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 48807 |
| 08/10/128 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/128 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1211 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1211 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/1211 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1211 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 54230 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBEY |
| 18/05/1218 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 59653 |
| 11/05/1211 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUCHER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 65076 |
| 19/07/1119 July 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
| 14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED |
| 01/09/101 September 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MICHAEL SPENCER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED GEOFFREY LAKER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED TERENCE BREAGAN |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED PAUL READ |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM STEWART |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED PETER ROBEY |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED PAUL MARTIN GOUCHER |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED TERENCE JOHN PALMER |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED PAUL STEVEN JEANES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED RUSSELL CLARK |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED BRIAN CHARLES KEITH SMITH |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 1 HORSHAM GATES, NORTH STREET, HORSHAM, WEST SUSSEX, RH13 5PJ |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, OAKWOOD HOUSE GUILDFORD ROAD, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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