PENTRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Satisfaction of charge 025144150014 in full |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 25/02/2225 February 2022 | Notification of Pentre Holdings Limited as a person with significant control on 2020-10-22 |
| 25/02/2225 February 2022 | Director's details changed for Michael Frederick Seymour on 2022-01-11 |
| 25/02/2225 February 2022 | Cessation of Michael Frederick Seymour as a person with significant control on 2020-10-22 |
| 25/02/2225 February 2022 | Termination of appointment of Sean Andrew Kilgallon as a director on 2021-06-02 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025144150013 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PLATT |
| 27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | TO APPROVE A SUBSTANTIAL PROPERTY TRANSACTION. 10/12/2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025144150013 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SEYMOUR / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MRS JULIE ANN MEAL |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 2 MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PF |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR SEAN ANDREW KILGALLON |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROGERS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HOWARD PLATT |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 11/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR RICHARD PETER JOHNSTONE |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ROGERS / 24/05/2010 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MRS JULIE WRIGHT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PLATT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD PLATT |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/02/0413 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0431 January 2004 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CHURCH STREET WARRINGTON WA1 2SU |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED PENTRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/00 |
| 29/08/0029 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 19/04/0019 April 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/00 |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | AUDITOR'S RESIGNATION |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | AUDITOR'S RESIGNATION |
| 09/09/979 September 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | REDEMPTION OF SHARES 01/07/96 |
| 10/07/9610 July 1996 | CONVE 01/07/96 |
| 10/07/9610 July 1996 | £ NC 1676482/4601482 01/07/96 |
| 10/07/9610 July 1996 | £ IC 1676381/1581 01/07/96 £ SR 1674800@1=1674800 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/01/9628 January 1996 | CONVE 10/01/96 |
| 28/01/9628 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | AUDITOR'S RESIGNATION |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: PENTRE HOLDINGS LTD MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCASHIRE WN7 3PF |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 10/01/96 |
| 18/01/9618 January 1996 | CONFIRM NOMINAL CAPITAL 10/01/96 |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 04/08/95 |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | ADOPT MEM AND ARTS 04/08/95 |
| 21/08/9521 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | £ NC 1500/1600 24/11/9 |
| 01/12/941 December 1994 | NC INC ALREADY ADJUSTED 24/11/94 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: C/O PENTRE GROUP LIMITED BOLD INDUSTRIAL PARK NEILLS ROAD BOLD ST HELENS WA9 4TD |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | ADOPT MEM AND ARTS 10/03/93 |
| 16/03/9316 March 1993 | NC INC ALREADY ADJUSTED 10/03/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | £ NC 1000/1500 10/03/9 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 4 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ |
| 27/06/9127 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | AMENDING 88(2)R |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | COMPANY NAME CHANGED PRICEMATIC LIMITED CERTIFICATE ISSUED ON 17/08/90 |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 01/08/90 |
| 06/08/906 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/08/906 August 1990 | S-DIV 31/07/90 |
| 06/08/906 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/06/9021 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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