PENDLE PROJECTS LIMITED

Company number 05362945 ·

Active

92 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
10 Nov 2025 Registered office address changed from The Wheelhouse Unit 1 Victory Business Park West Close Road Barnoldswick Lancs BB18 5DH England to Moon View Stackhouse Lane Giggleswick Settle BD24 0DL on 2025-11-10 · 1 page View document
30 May 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 6 pages View document
21 Oct 2024 Change of share class name or designation · 2 pages View document
11 Oct 2024 Appointment of Mrs Samantha Claire Lomas as a director on 2024-09-20 · 2 pages View document
16 Jul 2024 Change of details for Mr Mark Robert Taylforth as a person with significant control on 2024-07-16 · 2 pages View document
16 Jul 2024 Director's details changed for Mr Mark Robert Taylforth on 2024-07-16 · 2 pages View document
16 Jul 2024 Secretary's details changed for Mrs Michelle Nicola Taylforth on 2024-07-16 · 1 page View document
16 Jul 2024 Change of details for Mrs Michelle Nicola Taylforth as a person with significant control on 2024-07-16 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
6 Jan 2022 Registered office address changed from Evergreen Beverley Road Blacko Nelson Lancashire BB9 6LX England to The Wheelhouse Unit 1 Victory Business Park West Close Road Barnoldswick Lancs BB18 5DH on 2022-01-06 · 1 page View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-03-01 · 4 pages View document
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 05/03/2020 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE NICOLA TAYLFORTH View document
12 Sep 2019 20/08/19 STATEMENT OF CAPITAL GBP 100 View document
11 Sep 2019 STATEMENT OF COMPANY'S OBJECTS View document
11 Sep 2019 ADOPT ARTICLES 20/08/2019 View document
20 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
28 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450007 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
20 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053629450004 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450006 View document
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053629450005 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053629450004 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 16/09/2015 View document
16 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA TAYLFORTH / 16/09/2015 View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM HIGHER HAGUE FARM OLD STONE TROUGH LANE KELBROOK BARNOLDSWICK LANCS BB18 6LW View document
20 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053629450003 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Apr 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
22 Nov 2010 DIRECTOR APPOINTED MR MARK ROBERT TAYLFORTH View document
22 Nov 2010 SECRETARY APPOINTED MRS MICHELLE NICOLA TAYLFORTH View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLFORTH View document
22 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JANET GREENWOOD View document
16 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2010 COMPANY NAME CHANGED SMART PROJECTS NW LIMITED CERTIFICATE ISSUED ON 16/11/10 View document
3 Nov 2010 21/10/10 STATEMENT OF CAPITAL GBP 2 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NICOLA TAYLFORTH / 23/02/2010 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
22 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SPRING HOUSE, OLD STONE TROUGH LANE, KELBROOK BARNOLDSWICK LANCASHIRE BB18 6UE View document
11 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2005 S366A DISP HOLDING AGM 14/02/05 View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document