PENDOCK PROFILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 25/09/2425 September 2024 | Change of details for Tp Manufacturing Limited as a person with significant control on 2016-05-01 |
| 01/08/241 August 2024 | Appointment of Mrs Helen Marjorie Gough as a director on 2024-07-31 |
| 15/07/2415 July 2024 | Termination of appointment of Martin Richard Taylor as a director on 2024-07-12 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAID |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR STEFANO DAL PONT |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR FABIO FANT |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR MARTIN RICHARD TAYLOR |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR RICHARD EDWARD BRAID |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GESTETNER |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 1 59-69 READING ROAD WOODLEY READING BERKSHIRE RG5 3AN |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092435190001 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD THEOBALD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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