PENDLEPACE LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/06/236 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-16 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/06/2015 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROTHWELL / 06/08/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROTHWELL / 06/08/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ROTHWELL / 06/08/2019

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10/09/1910 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ROTHWELL / 06/08/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROTHWELL / 06/08/2019

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM MANOR LAITHE KILN LANE PAYTHORNE CLITHEROE LANCASHIRE BB7 4JD

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27/06/1927 June 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/08/1810 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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29/08/1729 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ROTHWELL / 01/04/2011

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05/05/115 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ROTHWELL / 01/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROTHWELL / 01/04/2010

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23/04/1023 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROTHWELL / 06/05/2008

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06/05/086 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROTHWELL / 06/05/2008

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 £ NC 100/2100 17/05/0

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07/01/027 January 2002 NC INC ALREADY ADJUSTED 17/05/01

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 42 KING STREET CLITHEROE LANCS BB7 2EU

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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08/05/018 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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