PENTANT LIMITED
Company number 03630138 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | SECRETARY APPOINTED MICHAEL ROY VERHOEVE | View document |
| 23 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLIN | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUBBER | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUBBER | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NESS | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODWIN | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CARLIN | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALDRON | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED ALLAN BRETT | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED EDWARD JAMES GARDNER | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · BROCKBOURNE HOUSE 77 MOUNT EPHRAIM · TUNBRIDGE WELLS · KENT · TN4 8BS | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED JOHN SCOTT PAGAN | View document |
| 7 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 02/06/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DAVIES / 02/06/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 12 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT · TN1 1PA | View document |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2004 | NC INC ALREADY ADJUSTED · 02/03/04 | View document |
| 18 Mar 2004 | CONSO · 04/03/04 | View document |
| 18 Mar 2004 | CONSOLIDATION OF SHARES 04/03/04 | View document |
| 18 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2004 | ﾽ NC 10/10000 · 02/03/ | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED · BAD TERRAIN LTD. · CERTIFICATE ISSUED ON 15/03/04 | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | SECRETARY RESIGNED | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |