PENTA PATTERN AND MODEL LTD
Company number 01908240 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 26 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 2 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 7 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 19 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400005 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 1 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019082400004 | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019082400003 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIET DEGG / 09/03/2018 | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 09/03/2018 | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 09/03/2018 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 22/05/2017 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MRS DENISE JULIET DEGG | View document |
| 21 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400004 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400003 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 5A KELSEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RS | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400002 | View document |
| 16 May 2016 | SECRETARY APPOINTED MISS KELLY RAWLINGS | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MRS JANE WALKER | View document |
| 20 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 48 | View document |
| 20 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BILLS | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GAYNOR BILLS | View document |
| 18 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 53 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELVIN | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DEGG | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR RICHARD BRUCE DEGG | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEGG | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR RICHARD BRUCE DEGG | View document |
| 25 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 77 | View document |
| 25 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | View document |
| 29 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 14 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WALKER / 06/05/2014 | View document |
| 28 Nov 2013 | CURREXT FROM 30/12/2013 TO 31/12/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED NEIL ROBERT WALKER | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED GAYNOR ELIZABETH BILLS | View document |
| 26 Jul 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 26 Jul 2011 | SECRETARY APPOINTED GAYNOR ELIZABETH BILLS | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES | View document |
| 28 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 31 Mar 2009 | GBP IC 100/75 09/03/09 GBP SR 25@1=25 | View document |
| 26 Feb 2009 | ALTER ARTICLES 10/02/2009 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 20 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEGG / 16/08/2008 | View document |
| 18 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 24 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 63 FOSSE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1NF | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | NEW DIRECTOR APPOINTED | 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 · 24 pages | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | DIRECTOR RESIGNED | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Nov 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1986 | COMPANY NAME CHANGED PENTA PATTERN AND MODEL COMPANY LIMITED CERTIFICATE ISSUED ON 27/08/86 | View document |
| 19 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 25 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |