PENTA PATTERN AND MODEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 02/04/252 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 19/05/2319 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400005 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 01/06/201 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019082400004 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019082400003 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 08/03/198 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 09/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIET DEGG / 09/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 09/03/2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DEGG / 22/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MRS DENISE JULIET DEGG |
| 21/04/1721 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400003 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400004 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 5A KELSEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RS |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019082400002 |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MISS KELLY RAWLINGS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS JANE WALKER |
| 20/04/1620 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 48 |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BILLS |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY GAYNOR BILLS |
| 18/08/1518 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 53 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DEGG |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR RICHARD BRUCE DEGG |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELVIN |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR RICHARD BRUCE DEGG |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEGG |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 77 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 29/08/1429 August 2014 | SAIL ADDRESS CREATED |
| 29/08/1429 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1414 May 2014 | ADOPT ARTICLES 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WALKER / 06/05/2014 |
| 28/11/1328 November 2013 | CURREXT FROM 30/12/2013 TO 31/12/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED GAYNOR ELIZABETH BILLS |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1126 July 2011 | SECRETARY APPOINTED GAYNOR ELIZABETH BILLS |
| 26/07/1126 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 101 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED NEIL ROBERT WALKER |
| 28/10/1028 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 31/03/0931 March 2009 | GBP IC 100/75 09/03/09 GBP SR 25@1=25 |
| 26/02/0926 February 2009 | ALTER ARTICLES 10/02/2009 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEGG / 16/08/2008 |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 13/09/0713 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0624 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 63 FOSSE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1NF |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | COMPANY NAME CHANGED PENTA PATTERN AND MODEL COMPANY LIMITED CERTIFICATE ISSUED ON 27/08/86 |
| 19/08/8619 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/04/8525 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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