PENTRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Michael Anthony Butler as a secretary on 2023-10-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 07/10/247 October 2024 | Director's details changed for Mr John Anthony Jolliffe on 2024-08-28 |
| 07/10/247 October 2024 | Change of details for Mr John Anthony Jolliffe as a person with significant control on 2024-08-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-28 with updates |
| 11/09/2311 September 2023 | Registered office address changed from Hurst House Clay Lane South Nutfield Redhill RH1 4EG to Flat 7, Heathfield Reigate Heath Reigate Surrey RH2 8QR on 2023-09-11 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM HURST HOUSE CLAY LANE REDHILL SURREY RH1 4EG |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | £ NC 100/2000 15/02/0 |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 15/02/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/08/05; CHANGE OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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