PENTRAETH LIMITED
Company number 02220981 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 21 Oct 2024 | Registration of charge 022209810007, created on 2024-10-21 · 22 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 36 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Oct 2022 | PARENT_ACC · 35 pages | View document |
| 13 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 18 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 36 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 30 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 30 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 30 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | View document |
| 4 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | View document |
| 4 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022209810006 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 16 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 26 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/92 | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 7 Feb 1991 | S252,366A 27/01/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 18 Aug 1988 | WD 12/07/88 AD 01/06/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 4 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 22 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1988 | COMPANY NAME CHANGED VISIONBRACE LIMITED CERTIFICATE ISSUED ON 08/03/88 | View document |
| 12 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |