PENDLETON LIMITED
Company number 02454037 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Ms Edie Ireland-Myatt as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Charles Edward Myatt as a director on 2025-11-04 · 1 page | View document |
| 23 Oct 2025 | Secretary's details changed for Mr Michael Antony Kingsbury on 2025-10-23 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 23 Sep 2025 | Registered office address changed from 12a Alexandra Villas Brighton East Sussex BN1 3RE to 17 Botany Close Rustington Littlehampton BN16 2BJ on 2025-09-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 21 Sep 2022 | Appointment of Mr Vijay Prasad as a director on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Termination of appointment of Frances Catherine Bisbey as a director on 2022-09-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEEDALL | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MRS PATRICIA MARIE WEEDALL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY KINGSBURY / 25/09/2017 | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR MICHAEL ANTONY KINGSBURY | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR MICHAEL ANTONY KINGSBURY | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCES BISBEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KATARINA HAMILTON | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR CHARLES EDWARD MYATT | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WEEDALL / 20/09/2010 | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CATHERINE BISBEY / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCHUGH / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CATHERINE BISBEY / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA HAMILTON / 20/09/2010 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITE | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL ANTONY KINGSBURY | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MCHUGH | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA WHITE | View document |
| 24 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12B ALEXANDRA VILLAS BRIGHTON EAST SUSSEX BN1 3RE. | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 3 Oct 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 14 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/92 | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 25 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL | View document |
| 16 Feb 1990 | ADOPT MEM AND ARTS 13/02/90 | View document |
| 19 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |