PENSAX DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 18/10/2318 October 2023 | Director's details changed for Mrs Lynne Annetts on 2023-10-18 |
| 18/10/2318 October 2023 | Change of details for Mrs Lynne Annetts as a person with significant control on 2023-10-18 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-04-05 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/10/215 October 2021 | Micro company accounts made up to 2021-04-05 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/12/1729 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/01/177 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 09/01/169 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/01/147 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SUB-DIVISION 14/12/10 |
| 20/01/1120 January 2011 | 2000000 ORD SHRS OF £1.00 EACH SUB DIV TO 200000000 ORD SHRS OF £0.01 EACH 14/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED LYNNE ANNETTS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 14/10/1014 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 13/09/2010 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 21/10/0921 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED PGL (EIGHT) LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: BROOK HOUSE HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0NA |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company