PENDLE ENTERPRISE AND REGENERATION LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with updates

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01/10/241 October 2024 Accounts for a small company made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Registration of charge 063755710009, created on 2023-12-18

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27/10/2327 October 2023 Accounts for a small company made up to 2023-03-31

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03/08/233 August 2023 Appointment of Councillor Mohammad Hanif as a director on 2023-06-27

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03/08/233 August 2023 Termination of appointment of Julie Helen Whittaker as a director on 2023-06-27

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03/08/233 August 2023 Termination of appointment of Nadeem Ahmed as a director on 2023-06-27

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Director's details changed for Mr James Paul Webber on 2023-01-04

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03/10/223 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Termination of appointment of Stephen John Riley as a director on 2022-01-31

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05/08/215 August 2021 Termination of appointment of Paul Foxley as a director on 2021-07-26

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05/08/215 August 2021 Appointment of Mr Nadeem Ahmed as a director on 2021-07-26

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05/08/215 August 2021 Termination of appointment of Mohammed Iqbal as a director on 2021-07-26

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05/08/215 August 2021 Appointment of Councillor Sarah Elizabeth Cockburn-Price as a director on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED CLLR MOHAMMED IQBAL

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR NADEEM YOUNIS

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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14/06/1914 June 2019 DIRECTOR APPOINTED CLLR ASJAD MAHMOOD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED COUNCILLOR DAVID MICHAEL BAXTER WHIPP

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23/05/1823 May 2018 DIRECTOR APPOINTED COUNCILLOR PAUL FOXLEY

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COONEY

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22/03/1822 March 2018 DIRECTOR APPOINTED MR PAUL WHITE

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 063755710007

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12/05/1712 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 063755710007

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 31/03/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 22/09/2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 22/09/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLLR NADEEM YOUNIS / 02/06/2016

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23/05/1623 May 2016 DIRECTOR APPOINTED CLLR NADEEM YOUNIS

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HANIF

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR APPOINTED MR MOHAMMED IQBAL

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNES

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01/04/151 April 2015 SECRETARY APPOINTED MR DEAN LANGTON

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM ELLIOTT HOUSE 9 MARKET SQUARE NELSON LANCASHIRE BB9 0LX

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15/10/1415 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MR PAUL WHITE

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18/07/1418 July 2014 DIRECTOR APPOINTED MR DAVID CLEGG

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18/07/1418 July 2014 DIRECTOR APPOINTED MR MOHAMMAD HANIF

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHALLEY

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKETT

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12/11/1312 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063755710007

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063755710008

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08/07/138 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/07/138 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/138 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/07/138 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1327 March 2013 DIRECTOR APPOINTED MS JULIE HELEN WHITTAKER

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27/03/1327 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COOKSON

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COONEY / 01/09/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BECKETT / 01/10/2011

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03/10/123 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/05/1223 May 2012 DIRECTOR APPOINTED MR JOSEPH COONEY

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JAMES PAUL WEBBER

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOMELEY

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/06/1127 June 2011 DIRECTOR APPOINTED DAVID WHALLEY

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR NAWAZ AHMED

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21/06/1121 June 2011 DIRECTOR APPOINTED MR DAVID WHALLEY

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM AINSWORTHS OF CHARTER HOUSE STANSFIELD STREET NELSON LANCASHIRE BB9 9XY

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11/05/1111 May 2011 DIRECTOR APPOINTED MR NAWAZ AHMED

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11/05/1111 May 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD BLOMELEY

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13/10/1013 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH

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29/09/1029 September 2010 DIRECTOR APPOINTED CHRISTOPHER HEATH

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BECKETT / 01/09/2010

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOKSON / 01/09/2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROACH

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLFORTH / 01/10/2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 21/01/2009

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009

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22/01/0922 January 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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16/12/0816 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3

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20/09/0820 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/0819 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0716 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0716 November 2007 VARYING SHARE RIGHTS AND NAMES

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16/11/0716 November 2007 APP PRINCPLE BANKERS 06/11/07

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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