PENDER PLATING LIMITED

Company number 00613957 ·

Active

140 filings

Date Filing
1 Sep 2026 Registration of charge 006139570003, created on 2026-08-28 · 49 pages View document
25 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
11 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Feb 2023 Cessation of Jonathan James Hill as a person with significant control on 2023-02-09 · 1 page View document
9 Feb 2023 Cessation of David John Hill as a person with significant control on 2023-02-09 · 1 page View document
9 Feb 2023 Notification of Twickenham Plating Limited as a person with significant control on 2021-10-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
2 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL View document
8 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
22 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER POOLE HILL / 01/11/2009 View document
2 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NASH / 01/11/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 01/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/11/2009 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 COMPANY NAME CHANGED TWICKENHAM PLATING LIMITED CERTIFICATE ISSUED ON 22/01/07 View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
30 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: BRENT WAY BRENTFORD TW8 8HU View document
3 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jun 2004 MEMORANDUM OF ASSOCIATION View document
22 Jun 2004 ARTICLES OF ASSOCIATION View document
14 Jun 2004 COMPANY NAME CHANGED TWICKENHAM PLATING & ENAMELLING COMPANY LIMITED CERTIFICATE ISSUED ON 14/06/04 View document
2 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 SECRETARY RESIGNED View document
3 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Apr 1998 DIRECTOR RESIGNED View document
21 Nov 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1997 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 1997 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
31 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
31 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 29/09/95 View document
13 Nov 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 29/09/95 View document
11 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
11 Dec 1994 363S · 6 pages View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jan 1994 NEW DIRECTOR APPOINTED View document
14 Jan 1994 NEW DIRECTOR APPOINTED View document
14 Jan 1994 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS View document
14 Jan 1994 NEW DIRECTOR APPOINTED View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Nov 1992 363S · 5 pages View document
24 Nov 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Apr 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
8 Apr 1991 ADOPT MEM AND ARTS 26/07/90 View document
8 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 1991 COMPANY NAME CHANGED CHURCH BROS.LIMITED CERTIFICATE ISSUED ON 05/04/91 View document
9 Apr 1990 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
9 Apr 1990 363 · 4 pages View document
19 Feb 1990 REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 6 COLNE ROAD TWICKENHAM MIDDX TW1 4JR View document
15 Jun 1989 RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS View document
30 May 1989 RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Oct 1987 RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS View document
1 Jan 1987 PRE87 · 159 pages View document
28 Oct 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
28 Oct 1986 363 · 4 pages View document
28 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document