PENTAX DEVELOPMENTS LIMITED

Company number 01025401 ·

Active

228 filings

Date Filing
24 Jun 2026 Previous accounting period extended from 2025-09-30 to 2026-03-31 · 1 page View document
11 Apr 2026 Resolutions · 1 page View document
11 Apr 2026 Resolutions · 2 pages View document
11 Apr 2026 Resolutions · 1 page View document
10 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
10 Apr 2026 Change of share class name or designation · 2 pages View document
9 Apr 2026 Sub-division of shares on 2026-03-27 · 7 pages View document
9 Apr 2026 Sub-division of shares on 2026-03-27 · 7 pages View document
8 Apr 2026 Cessation of Susan Jayne Birch-Bastock as a person with significant control on 2026-04-02 · 1 page View document
8 Apr 2026 Notification of Sgbb Investments Ltd as a person with significant control on 2026-04-02 · 2 pages View document
8 Apr 2026 Cessation of Shane Gordon Birch-Bastock as a person with significant control on 2026-04-02 · 1 page View document
8 Apr 2026 Notification of G&S Midlands Limited as a person with significant control on 2026-04-02 · 2 pages View document
8 Apr 2026 Cessation of Sgbb Investments Ltd as a person with significant control on 2026-04-02 · 1 page View document
7 Apr 2026 Registration of charge 010254010041, created on 2026-04-02 · 35 pages View document
2 Apr 2026 Satisfaction of charge 010254010029 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010028 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010030 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010031 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010032 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010034 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010033 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010035 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010036 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010037 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 010254010039 in full · 1 page View document
30 Mar 2026 CAP-SS · 1 page View document
30 Mar 2026 SH20 · 1 page View document
30 Mar 2026 Resolutions · 1 page View document
30 Mar 2026 Statement of capital on 2026-03-30 · 3 pages View document
27 Mar 2026 Statement of capital following an allotment of shares on 2026-03-27 · 3 pages View document
27 Mar 2026 Change of details for Mr Shane Gordon Birch-Bastock as a person with significant control on 2026-03-27 · 2 pages View document
25 Mar 2026 Satisfaction of charge 010254010040 in full · 1 page View document
25 Mar 2026 Satisfaction of charge 010254010038 in full · 1 page View document
25 Mar 2026 Satisfaction of charge 010254010027 in full · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
12 Mar 2025 Termination of appointment of Kim Jane Wyatt as a secretary on 2025-03-11 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
17 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
16 Dec 2024 Registration of charge 010254010040, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010039, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010038, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010037, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010036, created on 2024-12-04 · 38 pages View document
16 Dec 2024 Registration of charge 010254010035, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010034, created on 2024-12-05 · 40 pages View document
16 Dec 2024 Registration of charge 010254010033, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010032, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010031, created on 2024-12-05 · 38 pages View document
16 Dec 2024 Registration of charge 010254010030, created on 2024-12-05 · 38 pages View document
13 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
13 Dec 2024 Satisfaction of charge 010254010026 in full · 1 page View document
13 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
13 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
13 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
13 Dec 2024 Part of the property or undertaking has been released from charge 010254010027 · 1 page View document
10 Dec 2024 Registration of charge 010254010029, created on 2024-12-05 · 21 pages View document
10 Dec 2024 Registration of charge 010254010028, created on 2024-12-05 · 38 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
13 Jun 2024 Director's details changed for Miss Grace Birch-Bastock on 2024-06-13 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-31 with updates · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
11 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE BIRCH-BASTOCK / 11/12/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
20 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
6 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010254010027 View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010254010026 View document
13 Oct 2016 DIRECTOR APPOINTED MISS GRACE BIRCH-BASTOCK View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 24535.00 View document
16 Jun 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRCH BASTOCK / 07/10/2014 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON BIRCH-BASTOCK / 07/10/2014 View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Sep 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Feb 2013 31/12/12 NO CHANGES View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON BIRCH-BASTOCK / 31/12/2009 · 2 pages View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JANE WYATT / 31/12/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRCH BASTOCK / 31/12/2009 View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
8 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
7 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
25 Jan 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 6A & B MAPLE ROW MILL STREET BRIERLEY HILL WEST MIDLANDS DY5 2RH View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR RESIGNED View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
30 Apr 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
3 Dec 2001 S386 DISP APP AUDS 14/11/01 View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
3 Dec 2001 S366A DISP HOLDING AGM 14/11/01 View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: LAUREL HOUSE HIGH ST BRIERLEY HILL WEST MIDLANDS DY5 3AW View document
11 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
11 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
14 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
14 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 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 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
8 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
11 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
21 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
30 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 1990 NEW DIRECTOR APPOINTED View document
20 Feb 1990 RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS View document
20 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 May 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
3 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1988 RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS View document
27 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
28 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
28 Feb 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS View document
16 Jun 1984 MEMORANDUM OF ASSOCIATION View document
28 Sep 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document