PENDLE PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP |
| 14/11/1814 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1814 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/186 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026989260016 |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/06/163 June 2016 | 31/12/15 AUDITED ABRIDGED |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026989260016 |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FACILITY AGREEMENT 24/07/2012 |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | ENTER INTO PROVISIONS 26/05/2010 |
| 17/12/0917 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLFORTH / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED PENDLE COMMERCIAL PROPERTIES LIM ITED CERTIFICATE ISSUED ON 13/09/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/06/051 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0522 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/0014 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: BARCLAYS HOUSE 13 ST JOHN'S ROAD HARROW MIDDX HA1 2DF |
| 15/03/9915 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9327 October 1993 | AUDITOR'S RESIGNATION |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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