PENDLETON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARLEY GIBSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ZYTEK ENGINEERING LTD MAIN STREET REPTON DERBY DE65 6NZ ENGLAND |
| 13/07/1513 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ZYTEK ENGINEERING LTD MAIN STRRET REPTON DERBY DE65 6NZ |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ZYTEK HOUSE LANCASTER ROAD FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RY UNITED KINGDOM |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM ZYTEK HOUSE LANCASTER ROAD FRADLEY LICHFIELD STAFFS WS13 8NE |
| 12/12/0912 December 2009 | CHANGE OF NAME 18/08/2009 |
| 12/12/0912 December 2009 | COMPANY NAME CHANGED PENDLETON PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ZYTEK HOUSE LANCASTER ROAD FRADLEY LICHFIELD STAFFS WS13 8NE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED WILLIAM HARLEY GIBSON |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CELIA GIBSON |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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