PENDRING LIMITED

Company number 01438513 ·

Active

102 filings

Date Filing
21 Apr 2026 RP01CS01 · 6 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 Jan 2017 Confirmation statement made on 2016-12-29 with updates · 8 pages View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HIGH LANDS FARM CAMPTON SHEFFORD BEDS View document
28 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
21 Aug 2015 OFF MARKET PURCHASE 13 ORD SHARES 26/06/2015 View document
11 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014385130003 View document
10 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
6 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 ADOPT ARTICLES 20/07/2011 View document
10 Mar 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HANLON / 01/10/2009 View document
20 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK HANLON / 01/11/2008 View document
20 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
25 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Sep 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Feb 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
29 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Dec 1998 NEW SECRETARY APPOINTED View document
2 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
27 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Sep 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
21 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Feb 1994 AUDITOR'S RESIGNATION View document
11 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
11 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
12 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Nov 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
10 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Apr 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View document
8 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
23 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
16 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
14 Jul 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
11 Mar 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS View document
11 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
12 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
5 Jun 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
5 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 View document
3 Nov 1979 RESOLUTION PASSED ON View document
19 Jul 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document