PENDLE PROPERTY DEVELOPMENTS LIMITED
Company number 02698926 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP | View document |
| 14 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Nov 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Nov 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026989260016 | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 17 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026989260016 | View document |
| 17 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FACILITY AGREEMENT 24/07/2012 | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | ENTER INTO PROVISIONS 26/05/2010 | View document |
| 17 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 | View document |
| 14 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 | View document |
| 16 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | COMPANY NAME CHANGED PENDLE COMMERCIAL PROPERTIES LIM ITED CERTIFICATE ISSUED ON 13/09/05 | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 20 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Mar 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 14 Mar 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: BARCLAYS HOUSE 13 ST JOHN'S ROAD HARROW MIDDX HA1 2DF | View document |
| 15 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |