PENTEL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mrs Sue Howram as a secretary on 2023-07-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 09/11/229 November 2022 | Satisfaction of charge 022935090008 in full |
| 22/06/2122 June 2021 | Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield Yorkshire, WF2 0JN to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 2021-06-22 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR KEVIN HILL |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RENDER |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW WAYNE JONES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROD ROBERTS-DEAR |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PETER BEN RENDER |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | ADOPT ARTICLES 17/06/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHALE |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR ROD ROBERTS-DEAR |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCHALE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCHALE |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022935090008 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022935090007 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCHALE / 01/03/2013 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/03/2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN MCHALE / 01/03/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MRS RACHEL ANN MCHALE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCHALE / 01/12/2007 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | AUD STATEMENT RE 155(6)A |
| 03/08/953 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/95 |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 23/03/90 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: C/O BURLINSON,STEWART & CO MARKET PLACE OSSETT WEST YORKS |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | SECRETARY RESIGNED |
| 06/09/886 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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