PENDLE PERSONNEL LIMITED

03274361
2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW

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Documents

Documents
Date Category Description Pages
19 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 Apr 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
19 Dec 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
19 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2020 resolution Resolution 1 Buy now
19 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 accounts Amended Accounts 6 Buy now
25 Feb 2020 accounts Annual Accounts 7 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 accounts Annual Accounts 8 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Nigel Patrick Stephenson) 1 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Simon Peter Hart) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Nigel Patrick Stephenson) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Nicholas John Whittaker) 1 Buy now
05 Sep 2018 officers Termination of appointment of director (Gareth Mark Ellis) 1 Buy now
23 May 2018 accounts Annual Accounts 8 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2017 accounts Annual Accounts 8 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2016 mortgage Registration of a charge 23 Buy now
12 Feb 2016 accounts Annual Accounts 7 Buy now
11 Nov 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 7 Buy now
30 Mar 2015 officers Termination of appointment of director (Nigel Patrick Stephenson) 1 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Mr Gareth Mark Ellis) 2 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 accounts Annual Accounts 8 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 4 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
28 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2012 officers Termination of appointment of secretary (Mandy Hartley) 1 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (John Nicholas Whittaker) 2 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
10 Nov 2009 officers Change of particulars for director (Nigel Patrick Stephenson) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mandy Hartley) 1 Buy now
10 Mar 2009 officers Secretary appointed mandy hartley 2 Buy now
05 Mar 2009 accounts Annual Accounts 4 Buy now
06 Nov 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
06 Nov 2008 officers Appointment terminated director donna jackson 1 Buy now
06 Nov 2008 officers Appointment terminated secretary donna jackson 1 Buy now
09 Jul 2008 officers Director appointed nicholas whittaker 2 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
08 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 7 Buy now
24 Nov 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
12 Nov 2004 annual-return Return made up to 06/11/04; full list of members 7 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: 16 18 devonshire street keighley west yorkshire BD21 2DG 1 Buy now
08 Mar 2004 accounts Annual Accounts 7 Buy now
17 Nov 2003 annual-return Return made up to 06/11/03; full list of members 7 Buy now
03 Apr 2003 accounts Annual Accounts 7 Buy now
02 Dec 2002 annual-return Return made up to 06/11/02; full list of members 7 Buy now
20 Feb 2002 accounts Annual Accounts 7 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
05 Dec 2001 annual-return Return made up to 06/11/01; full list of members 6 Buy now
14 Mar 2001 accounts Annual Accounts 7 Buy now
14 Mar 2001 capital Ad 14/03/00--------- £ si 100@1 2 Buy now
05 Dec 2000 annual-return Return made up to 06/11/00; full list of members 7 Buy now
22 Apr 2000 accounts Annual Accounts 7 Buy now
21 Feb 2000 officers New secretary appointed 2 Buy now
06 Feb 2000 accounts Annual Accounts 7 Buy now
10 Nov 1999 annual-return Return made up to 06/11/99; full list of members 6 Buy now
11 Nov 1998 annual-return Return made up to 06/11/98; no change of members 4 Buy now
27 Feb 1998 accounts Annual Accounts 7 Buy now
03 Dec 1997 annual-return Return made up to 06/11/97; full list of members 6 Buy now
30 Sep 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
02 Aug 1997 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 1997 incorporation Memorandum Articles 2 Buy now
05 Feb 1997 capital Ad 05/01/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Feb 1997 capital Nc inc already adjusted 05/01/97 1 Buy now
05 Feb 1997 resolution Resolution 1 Buy now