PENTARA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Satisfaction of charge 032761620007 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 032761620006 in full |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/157 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032761620006 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032761620007 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032761620006 |
| 18/11/1418 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN EELES |
| 04/06/144 June 2014 | CORPORATE SECRETARY APPOINTED HELMSLEY ACCEPTANCES LIMITED |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE THOMPSON / 11/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SYDNEY THOMPSON / 11/11/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK EAST YORKSHIRE YO42 2PX |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 26/11/96 |
| 23/12/9623 December 1996 | S386 DISP APP AUDS 26/11/96 |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 26/11/96 |
| 22/12/9622 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 16/12/9616 December 1996 | NC INC ALREADY ADJUSTED 26/11/96 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED HELPTAX LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/12/9616 December 1996 | ﾽ NC 1000/1000000 26/1 |
| 16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 16/12/9616 December 1996 | ALTER MEM AND ARTS 26/11/96 |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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