PENDLETON MANAGEMENT LIMITED(THE)

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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09/12/249 December 2024 Appointment of Jacqueline Margaret Fisk as a director on 2024-12-06

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09/12/249 December 2024 Appointment of James Emmett as a director on 2024-12-06

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15/07/2415 July 2024 Confirmation statement made on 2024-07-12 with updates

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03/07/243 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Appointment of Mr Gareth Guinn as a director on 2023-10-09

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09/10/239 October 2023 Termination of appointment of Doreen Guinn as a director on 2023-10-06

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Appointment of Mr Stephen Alan Tatton as a director on 2022-09-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with updates

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14/06/2114 June 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SOTIRIOU / 22/03/2021

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12/10/2012 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR APPOINTED MS VIVIEN MCNULTY

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14/10/1914 October 2019 DIRECTOR APPOINTED MR MICHAEL FAUCITT

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM HAMILTON HOUSE KING STREET SALFORD M6 7GY

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23/05/1923 May 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN COSTELLO

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23/05/1923 May 2019 SECRETARY APPOINTED MR DAVID ANTONY TOMMIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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23/08/1223 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA DOREEN STARKEY / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN GUINN / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELESTE POWELL / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SOTIRIOU / 12/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMETT / 12/07/2010

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20/07/1020 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 12/07/06; CHANGE OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 12/07/02; CHANGE OF MEMBERS

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9821 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/07/9718 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/08/969 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/08/9525 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/08/9318 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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18/08/9318 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/07/9230 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/09/919 September 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/9024 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/09/882 September 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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02/09/882 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/03/882 March 1988 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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22/02/8822 February 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 56 BURY NEW RD PRESTWICH MANCHESTER M25 8JU

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01/07/871 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8710 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8710 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/879 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/12/8615 December 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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