PENTRE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Director's details changed for Mr 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 | Notification of Pentre Group Limited as a person with significant control on 2020-10-22 |
| 25/02/2225 February 2022 | Director's details changed for Mr Michael Frederick Seymour on 2022-01-11 |
| 11/01/2211 January 2022 | Appointment of Mr Richard Peter Johnstone as a director on 2021-06-02 |
| 11/01/2211 January 2022 | Appointment of Mrs Julie Ann Meal as a director on 2021-06-02 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MEAL / 28/07/2015 |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SEYMOUR / 28/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 2 MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PF |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WRIGHT / 01/01/2011 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD PLATT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PLATT |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MRS JULIE WRIGHT |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED LOCKER MIDLAND PROPERTIES LIMITE D CERTIFICATE ISSUED ON 28/04/05 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | AUDITOR'S RESIGNATION |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: PO BOX 161 CHURCH STREET WARRINGTON CHESHIRE WA1 2SU |
| 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 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 08/08/98; 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 |
| 03/09/973 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 68 CECIL STREET, BIRMINGHAM 19 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/907 March 1990 | COMPANY NAME CHANGED BAKAWARE LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 13/06/7713 June 1977 | MEMORANDUM OF ASSOCIATION |
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