CompaniesInTheUK

PENCRAIG DEVELOPMENTS LIMITED

Company number 02873017 ·

Active

120 filings

Date Filing
18 Jun 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
27 May 2025 Satisfaction of charge 15 in full · 2 pages View document
19 May 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-10-18 with updates · 4 pages View document
16 Oct 2023 Change of details for Mr Jeremy David Goodwin as a person with significant control on 2023-10-16 · 2 pages View document
16 Oct 2023 Notification of Katina Marion Bridget Goodwin as a person with significant control on 2023-10-16 · 2 pages View document
13 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
7 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
10 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
21 Sep 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O HATTON CHARTERED ACCOUNTANTS THE BIRCHES LAUREL LANE KELLY BRAY CALLINGTON CORNWALL PL17 8FG View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4 SEATON PARK SEATON CORNWALL PL11 3JF View document
16 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / KATINA MARION BRIDGET GOODWIN / 10/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATINA MARION BRIDGET GOODWIN / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID GOODWIN / 10/12/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
16 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
21 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
8 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10 & 11 LYNHER BUILDING QUEEN ANNE'S BATTERY PLYMOUTH DEVON PL4 0LP View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 NEW SECRETARY APPOINTED View document
24 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
5 Dec 2003 SECRETARY RESIGNED View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 41 ALMA VALE ROAD BRISTOL AVON BS8 2HL View document
15 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
26 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 5 LOWER PARK ROW BRISTOL BS1 5BJ View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
27 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
23 Nov 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
11 Nov 1998 DIRECTOR RESIGNED View document
1 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 204 CHELTENHAM ROAD BRISTOL BS6 5QZ View document
11 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
3 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1996 SECRETARY RESIGNED View document
27 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
21 Nov 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View document
24 Nov 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS View document
7 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
19 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS View document
9 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
11 May 1994 ALTER MEM AND ARTS 03/05/94 View document
14 Dec 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 1993 SECRETARY RESIGNED View document
18 Nov 1993 Incorporation · 19 pages View document
18 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document