PENTONE LIMITED

Company number 02789064 ·

Active

101 filings

Date Filing
22 Jun 2026 Compulsory strike-off action has been discontinued View document
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jun 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
17 Jun 2026 Compulsory strike-off action has been suspended View document
17 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
1 Jun 2026 Termination of appointment of Rosie Morrison as a director on 2025-09-01 · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 May 2025 Compulsory strike-off action has been discontinued View document
28 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
27 May 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
6 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 May 2025 First Gazette notice for compulsory strike-off View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 6 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
3 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 May 2023 Compulsory strike-off action has been discontinued View document
2 May 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
3 May 2022 First Gazette notice for compulsory strike-off View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
11 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
31 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 May 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
9 Apr 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
30 Mar 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 May 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOCK / 22/02/2010 View document
24 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSIE MORRISON / 22/02/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Apr 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
18 Apr 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2006 DIRECTOR RESIGNED View document
24 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
20 Apr 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
4 Jun 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
24 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
25 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
20 Mar 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
4 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
22 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
16 Apr 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
17 Apr 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
26 Mar 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
14 Mar 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS View document
7 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
14 Mar 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
5 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
21 Apr 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS View document
21 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
19 Feb 1993 SECRETARY RESIGNED View document
11 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1993 Incorporation · 10 pages View document