PENDENNIS LTD

05249881
1ST FLOOR 25 KING STREET BRISTOL UNITED KINGDOM BS1 4PB

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 14 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 14 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2022 accounts Annual Accounts 16 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 officers Appointment of director (Mrs Jennifer Jane Jupp) 2 Buy now
26 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2021 accounts Annual Accounts 14 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Richard Paul Jupp) 2 Buy now
30 Jun 2020 accounts Annual Accounts 14 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 14 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2018 accounts Annual Accounts 12 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Trevor Bull) 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (Rosemary Jane Bull) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Rosemary Jane Bull) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Richard Paul Jupp) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 mortgage Registration of a charge 21 Buy now
31 Jan 2018 mortgage Registration of a charge 23 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2017 accounts Annual Accounts 8 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2016 accounts Annual Accounts 8 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 8 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 accounts Annual Accounts 8 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 officers Change of particulars for director (Trevor Bull) 2 Buy now
29 Aug 2012 officers Change of particulars for director (Rosemary Jane Bull) 2 Buy now
29 Aug 2012 officers Change of particulars for secretary (Rosemary Jane Bull) 1 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 accounts Annual Accounts 5 Buy now
06 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (Trevor Bull) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Rosemary Jane Bull) 2 Buy now
17 Aug 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from pendennis 64 dartmouth road paignton devon TQ4 5AW 1 Buy now
10 Oct 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
30 Aug 2007 accounts Annual Accounts 7 Buy now
22 Nov 2006 annual-return Return made up to 05/10/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 7 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 2005 annual-return Return made up to 05/10/05; full list of members 2 Buy now
23 Nov 2004 capital Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: pendennis 64 dartmouth road paignton devon RQ4 5AW 1 Buy now
09 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: B10 spithead business centre newport rd sandown isle of wight PO36 9PH 1 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
05 Oct 2004 incorporation Incorporation Company 9 Buy now