PENTEX DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 30/03/2230 March 2022 | Liquidators' statement of receipts and payments to 2022-01-30 |
| 29/11/2129 November 2021 | Termination of appointment of Howard Nigel Sharpstone as a director on 2021-05-12 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 13/03/2019 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MAPCO INVESTMENTS LIMITED / 15/03/2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 01/08/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPCO INVESTMENTS LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 01/05/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035796480013 |
| 08/07/138 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NIGEL SHARPSTONE / 11/06/2012 |
| 29/08/1229 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NIGEL SHARPSTONE / 11/06/2010 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 11/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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