PENDLE POLYMER ENGINEERING LIMITED
Company number 02265026 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 28 Jan 2026 | Termination of appointment of John Falcus Lorrison as a director on 2025-11-24 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | SECRETARY APPOINTED MRS JUSTINE JONES | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LORRISON | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURTON | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURTON | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LORRISON / 31/07/2017 | View document |
| 31 Jul 2017 | SECRETARY APPOINTED MRS DOROTHY ELIZABETH LORRISON | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ROWAN CROFT BUSINESS SERVICES LIMITED | View document |
| 10 Oct 2016 | SECRETARY APPOINTED MR NICHOLAS HENRY BURTON | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260007 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260006 | View document |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260005 | View document |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 12/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 12/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 12/11/2014 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIELBY | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR ANDREW DAVID WOOD | View document |
| 31 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders · 5 pages | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIELBY / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LORRISON / 16/03/2010 · 2 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LORRISON / 16/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 16/03/2010 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORRISON / 01/06/2008 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIELBY / 01/06/2008 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MR RICHARD JAMES LORRISON | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURTON / 01/01/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 01/01/2008 | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 30 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 14 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 22 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |