PENCARE DEVELOPMENTS LIMITED

Company number 02199865 ·

Active

123 filings

Date Filing
20 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
7 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
27 Apr 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
21 Jul 2018 REGISTERED OFFICE CHANGED ON 21/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD FALCONER View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SCOTT FALCONER View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL L2 9TL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 FIRST GAZETTE View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
6 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD FALCONER / 11/09/2014 View document
12 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SCOTT FALCONER / 11/09/2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
3 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DOREEN FALCONER View document
21 Mar 2009 APPOINTMENT TERMINATED SECRETARY DOREEN FALCONER View document
21 Mar 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS FALCONER View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Oct 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
23 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Oct 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
14 Dec 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Oct 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
17 Jan 2002 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
31 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
18 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
13 Sep 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
1 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
10 Sep 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View document
29 Dec 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
6 Oct 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Sep 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
6 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Sep 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS; AMEND View document
1 Sep 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View document
9 Apr 1995 NC INC ALREADY ADJUSTED 14/03/95 View document
9 Apr 1995 £ NC 100/10000 14/03/95 View document
5 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Sep 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS View document
5 Sep 1994 REGISTERED OFFICE CHANGED ON 05/09/94 View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
10 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Oct 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
6 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
29 Oct 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS; AMEND View document
1 Oct 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Sep 1990 REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 5 CHURCH ROAD PENNY LANE LIVERPOOL L15 9EA View document
5 Sep 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
1 May 1990 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1990 RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS View document
12 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Dec 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 115 PENNY LANE LIVERPOOL L18 1DF View document
8 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1988 COMPANY NAME CHANGED BELLMEN LIMITED CERTIFICATE ISSUED ON 26/07/88 View document
18 Jul 1988 REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 140,THE ALBANY, OLD HALL STREET, LIVERPOOL, L25 View document
19 Feb 1988 ALTER MEM AND ARTS 140188 View document
19 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
29 Jan 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document