PENDOCK PROFILES LIMITED

Company number 09243519 ·

Active

48 filings

Date Filing
18 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
9 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
25 Sep 2024 Change of details for Tp Manufacturing Limited as a person with significant control on 2016-05-01 · 2 pages View document
1 Aug 2024 Appointment of Mrs Helen Marjorie Gough as a director on 2024-07-31 · 2 pages View document
15 Jul 2024 Termination of appointment of Martin Richard Taylor as a director on 2024-07-12 · 1 page View document
24 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
27 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
14 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAID View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
2 Oct 2019 DIRECTOR APPOINTED MR FABIO FANT View document
2 Oct 2019 DIRECTOR APPOINTED MR MARTIN RICHARD TAYLOR View document
2 Oct 2019 DIRECTOR APPOINTED MR STEFANO DAL PONT View document
2 Oct 2019 DIRECTOR APPOINTED MR RICHARD EDWARD BRAID View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GESTETNER View document
1 Oct 2019 APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 1 59-69 READING ROAD WOODLEY READING BERKSHIRE RG5 3AN View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092435190001 View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON View document
14 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD THEOBALD View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS View document
1 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document