PENDLETON ASSOCIATES LLP
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-04-05 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 21/11/2421 November 2024 | Change of details for Mr John David Dryburgh as a person with significant control on 2024-01-01 |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-04-30 to 2024-04-05 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-04-30 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Member's details changed for Mr John David Dryburgh on 2021-07-16 |
| 29/09/2129 September 2021 | Termination of appointment of Premiere Secretarial Services Ltd as a member on 2021-08-31 |
| 29/09/2129 September 2021 | Appointment of Premiere Film Services Limited as a member on 2021-07-31 |
| 26/06/2126 June 2021 | Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England to 1, Century Studios 141 Station Road Beaconsfield HP9 1LG on 2021-06-26 |
| 25/02/1925 February 2019 | LLP MEMBER APPOINTED MR JOHN DAVID DRYBURGH |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 09/04/189 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM RADCLIFFE DEAN LEDBOROUGH GATE BEACONSFIELD BUCKINGHAMSHIRE HP9 2DQ |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | ANNUAL RETURN MADE UP TO 18/11/15 |
| 15/12/1515 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS NOMINEES LIMITED / 05/02/2014 |
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | ANNUAL RETURN MADE UP TO 18/11/14 |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | ANNUAL RETURN MADE UP TO 18/11/13 |
| 13/12/1313 December 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS SECRETARIAL SERVICES LIMITED / 03/12/2012 |
| 05/02/135 February 2013 | CORPORATE LLP MEMBER APPOINTED SCOTTS NOMINEES LIMITED |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER JOHN DRYBURGH |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | ANNUAL RETURN MADE UP TO 18/11/12 |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW UNITED KINGDOM |
| 16/12/1116 December 2011 | ANNUAL RETURN MADE UP TO 18/11/11 |
| 30/05/1130 May 2011 | REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 15 FETTER LANE LONDON EC4A 1JP |
| 04/02/114 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | ANNUAL RETURN MADE UP TO 18/11/10 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | CORPORATE LLP MEMBER APPOINTED SCOTTS SECRETARIAL SERVICES LIMITED |
| 22/12/0922 December 2009 | ANNUAL RETURN MADE UP TO 18/11/09 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 18/11/08 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | MEMBER RESIGNED ANDREW SOMPER |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 18/11/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 18/11/06 |
| 13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
| 05/06/055 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 18/11/04 |
| 11/11/0411 November 2004 | MEMBER'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 13/12/0313 December 2003 | MEMBER'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | ANNUAL RETURN MADE UP TO 18/11/03 |
| 03/12/033 December 2003 | MEMBER'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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