PENDLECROFT LIMITED
Company number 02991601 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 10 Jul 2026 | Registered office address changed from 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 25 25 Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 2026-07-10 · 1 page | View document |
| 31 May 2026 | Appointment of Mr Laurance Laybourne as a director on 2026-05-31 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of Sandra Dickinson as a secretary on 2026-03-07 · 1 page | View document |
| 9 Mar 2026 | Appointment of Mrs Karla Adams as a secretary on 2026-03-07 · 2 pages | View document |
| 20 Feb 2026 | Registered office address changed from 4 Craster Close Whitley Bay Tyne & Wear NE25 9UE to 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2026-02-20 · 1 page | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MRS SANDRA DICKINSON | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DICKINSON / 18/08/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 1 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 30/11/2009 · 2 pages | View document |
| 17 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 158 ABBOTS WAY PRESTON FARM NORTH SHIELDS TYNE & WEAR NE29 8LY | View document |
| 17 Nov 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Feb 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 16 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1994 | SECRETARY RESIGNED | View document |
| 11 Dec 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1994 | Incorporation · 14 pages | View document |
| 17 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1994 | Incorporation · 14 pages | View document |