PETARDS INTERNATIONAL LIMITED



Company Documents

DateDescription
31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1420 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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22/05/1422 May 2014 AUDITOR'S RESIGNATION

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22/05/1422 May 2014 SECTION 519

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15/04/1415 April 2014 SECTION 519

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/09/1311 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1229 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR APPOINTED ANDREW ROBERT WONNACOTT

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHTMAN

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08/09/098 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/07/0911 July 2009 COMPANY NAME CHANGED PENTYRE LIMITED CERTIFICATE ISSUED ON 13/07/09

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 SECRETARY RESIGNED GORDON PAPWORTH

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN STUBBINGS GATE BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 3QP

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0219 February 2002 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/09/0111 September 2001 AUDITOR'S RESIGNATION

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28/08/0128 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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08/08/018 August 2001 � IC 50800/45325 12/07/01 � SR [email protected]=5475

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 2 HALL ROAD HEMEL HEMPSTEAD HERTS HP2 7BH

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0118 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/07/0118 July 2001 RE AGREEMENT 12/07/01

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11/07/0111 July 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/07/0111 July 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/07/0111 July 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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11/07/0111 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0111 July 2001 REREG PLC-PRI 11/07/01

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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05/10/005 October 2000 ADOPT ARTICLES 05/05/00

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27/09/0027 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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20/09/9920 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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18/08/9818 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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09/09/979 September 1997 RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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17/09/9617 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 ALTER MEM AND ARTS 17/08/96

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18/06/9618 June 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/06/9618 June 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/06/9618 June 1996 AUDITORS' STATEMENT

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18/06/9618 June 1996 BALANCE SHEET

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18/06/9618 June 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/06/9618 June 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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18/06/9618 June 1996 ALTER MEM AND ARTS 12/06/96

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18/06/9618 June 1996 REREGISTRATION PRI-PLC 12/06/96

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/04/961 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/08/9419 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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21/03/9421 March 1994 DIRECTOR RESIGNED

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/08/9318 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/09/922 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/922 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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04/09/914 September 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/08/9031 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 � NC 50000/100000 25/05/90

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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05/12/895 December 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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21/03/8921 March 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 SHARES AGREEMENT OTC

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27/10/8827 October 1988 WD 18/10/88 AD 31/08/88--------- � SI [email protected]=500

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11/10/8811 October 1988 WD 03/10/88 AD 31/08/88--------- � SI [email protected]=500

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11/10/8811 October 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/88

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05/10/885 October 1988 NEW DIRECTOR APPOINTED

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19/09/8819 September 1988 WD 06/09/88 AD 29/04/74--------- � SI [email protected]=1500

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19/09/8819 September 1988 WD 06/09/88 AD 23/08/73--------- � SI [email protected]=1500

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26/07/8826 July 1988 SHARES AGREEMENT OTC

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11/07/8811 July 1988 NC INC ALREADY ADJUSTED

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11/07/8811 July 1988 NC INC ALREADY ADJUSTED

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11/07/8811 July 1988 � NC 6000/50000 31/05/

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11/07/8811 July 1988 � NC 3000/6000 31/05/8

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11/07/8811 July 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88

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11/07/8811 July 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88

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11/07/8811 July 1988 WD 20/06/88 AD 31/05/88--------- � SI [email protected]=42000

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11/07/8811 July 1988 WD 20/06/88 AD 31/05/88--------- � SI [email protected]=3000

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11/07/8811 July 1988 ALTER MEM AND ARTS 31/05/88

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11/07/8811 July 1988 ALTER MEM AND ARTS 31/05/88

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11/07/8811 July 1988 ART 4A 42000 NOT APPLY 31/05/88

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11/07/8811 July 1988 ART 4A NOT APPLY 31/05/88

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/01/8828 January 1988 REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 18 STATION ROAD WATFORD HERTS

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05/11/875 November 1987 COMPANY NAME CHANGED WHEATCROFT HARDS LIMITED CERTIFICATE ISSUED ON 06/11/87

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04/11/874 November 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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30/01/8730 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/10/864 October 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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