PENTAGON DEVELOPMENTS UK LIMITED

05026554
B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JQ

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 2 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Appointment of director (Mr Malcolm Wilkin) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Christopher Sabbatinelli) 2 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Neil Alec Preston) 1 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
25 Apr 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 annual-return Annual Return 18 Buy now
12 Oct 2014 accounts Annual Accounts 8 Buy now
23 Feb 2014 annual-return Annual Return 6 Buy now
23 Feb 2014 officers Change of particulars for director (Neil Alec Preston) 2 Buy now
26 Nov 2013 accounts Annual Accounts 4 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 officers Termination of appointment of director (Chris Sabbatinelli) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (William Wilkin) 1 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Chris Sabbatinelli) 1 Buy now
16 Oct 2012 accounts Annual Accounts 4 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
13 Oct 2010 accounts Annual Accounts 3 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for director (Chris Sabbatinelli) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Neil Alec Preston) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mrs Alison Wilkin) 2 Buy now
09 Oct 2009 accounts Annual Accounts 3 Buy now
11 Mar 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
10 Mar 2009 officers Director's change of particulars / william wilkin / 25/01/2008 2 Buy now
10 Mar 2009 officers Director's change of particulars / alison wilkin / 25/01/2008 2 Buy now
28 Nov 2008 accounts Annual Accounts 3 Buy now
05 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: unit 123 tedco business works, henry robson way station road, south shields, tyne & wear NE33 1RF 1 Buy now
12 Sep 2007 accounts Annual Accounts 3 Buy now
02 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
02 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2007 annual-return Return made up to 27/01/07; full list of members 4 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
01 Mar 2006 annual-return Return made up to 27/01/06; full list of members 8 Buy now
13 Jun 2005 accounts Annual Accounts 3 Buy now
21 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: suite 123, tedco business works, station road, south shield NE33 1RF 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
07 Feb 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
05 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 incorporation Incorporation Company 16 Buy now