PENTLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELINOR PERRY |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | REDUCE ISSUED CAPITAL 26/02/2018 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
| 09/03/189 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL BUTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR JAMES FOX |
| 12/04/1612 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | S1096 COURT ORDER TO RECTIFY |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | |
| 03/05/123 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINOR LUCY PERRY / 09/05/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELINOR LUCY PERRY / 09/05/2011 |
| 06/01/116 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/116 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 76 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLIFFORD |
| 04/01/114 January 2011 | SECRETARY APPOINTED MS ELINOR LUCY PERRY |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CLIFFORD |
| 23/12/1023 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 116 |
| 23/12/1023 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE CLIFFORD / 18/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL BUTT / 18/03/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MS ELINOR LUCY PERRY |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 04/08/084 August 2008 | GBP NC 550000/551000 30/06/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DOR APPROVAL DOCUMENTS 02/02/05 |
| 08/02/058 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 16/04/0316 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 24 HIGHLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 7EG |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED BOB EDWARDS LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 30/07/9930 July 1999 | £ NC 1000/250000 15/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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