PENDLE POLYMER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS JUSTINE JONES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LORRISON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURTON |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MRS DOROTHY ELIZABETH LORRISON |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LORRISON / 31/07/2017 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURTON |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROWAN CROFT BUSINESS SERVICES LIMITED |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR NICHOLAS HENRY BURTON |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260006 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260007 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/165 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022650260005 |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 12/11/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIELBY |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ANDREW DAVID WOOD |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/04/115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/03/1023 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LORRISON / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIELBY / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LORRISON / 16/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIELBY / 01/06/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORRISON / 01/06/2008 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR RICHARD JAMES LORRISON |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 01/01/2008 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURTON / 01/01/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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