THE PENTELOW PRACTICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Alan Barry Pentelow on 2025-02-01 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Emma Victoria Pentelow on 2025-02-01 |
| 12/02/2512 February 2025 | Change of details for Mr Alan Barry Pentelow as a person with significant control on 2025-02-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 12/02/2412 February 2024 | Secretary's details changed for Emma Victoria Pentelow on 2024-01-31 |
| 12/02/2412 February 2024 | Director's details changed for Mrs Emma Victoria Pentelow on 2024-01-31 |
| 12/02/2412 February 2024 | Director's details changed for Mr Alan Barry Pentelow on 2024-01-31 |
| 12/02/2412 February 2024 | Change of details for Mr Alan Barry Pentelow as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Director's details changed for Robert Zak Pentelow on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Registered office address changed from 2nd Floor Chancellor Court the Calls Leeds West Yorkshire LS2 7EH to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 2023-07-05 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 24/01/2324 January 2023 | Secretary's details changed for Emma Victoria Pentelow on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Emma Victoria Pentelow on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, 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 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED ROBERT ZAK PENTELOW |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED EMMA VICTORIA PENTELOW |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | STATEMENT BY DIRECTORS |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 3000 |
| 29/01/1629 January 2016 | SOLVENCY STATEMENT DATED 12/10/15 |
| 20/01/1620 January 2016 | REDUCE ISSUED CAPITAL 12/10/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | REDUCE ISSUED CAPITAL 06/03/2014 |
| 24/03/1424 March 2014 | SOLVENCY STATEMENT DATED 06/03/14 |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 128000 |
| 24/03/1424 March 2014 | STATEMENT BY DIRECTORS |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRY PENTELOW / 07/11/2011 |
| 14/04/1114 April 2011 | CURRSHO FROM 30/03/2012 TO 31/12/2011 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA PENTELOW / 29/03/2011 |
| 14/03/1114 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1124 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | SOLVENCY STATEMENT DATED 25/01/11 |
| 02/02/112 February 2011 | STATEMENT BY DIRECTORS |
| 02/02/112 February 2011 | REDUCE ISSUED CAPITAL 25/01/2011 |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 178000 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 March 2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 02/03/102 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED PENTELOW, BERRY AND ASSOCIATES L IMITED CERTIFICATE ISSUED ON 15/01/04 |
| 24/07/0324 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: ROYD HOUSE 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED PENTELOW GREAVES & ASSOCIATES LI MITED CERTIFICATE ISSUED ON 19/11/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | £ NC 2000/700000 04/12/98 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 11/09/9811 September 1998 | ALTER MEM AND ARTS 10/02/98 |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED FULLCREDIT LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/98 |
| 09/09/989 September 1998 | £ NC 100/2000 03/09/9 |
| 09/09/989 September 1998 | CONVE 03/09/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 03/09/98 |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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