PENTAGON TOOLING LIMITED

06861444
UNIT 4 BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 accounts Annual Accounts 10 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 10 Buy now
14 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2022 accounts Annual Accounts 10 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 9 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 9 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 resolution Resolution 3 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 accounts Annual Accounts 8 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 51 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
20 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 32 Buy now
20 Jul 2016 officers Termination of appointment of director (Robin Rapley) 1 Buy now
20 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Terence John Palmer) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Terence John Palmer) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Paul Steven Jeanes) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Terence Breagan) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Russell Clark) 1 Buy now
20 Jul 2016 officers Termination of appointment of director (Geoffrey Laker) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Paul James Edwards) 2 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 annual-return Annual Return 12 Buy now
16 Feb 2016 resolution Resolution 2 Buy now
16 Feb 2016 capital Notice of cancellation of shares 8 Buy now
16 Feb 2016 capital Return of purchase of own shares 3 Buy now
28 Jan 2016 officers Termination of appointment of director (Anthony William Stewart) 1 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 11 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
07 Nov 2014 resolution Resolution 2 Buy now
07 Nov 2014 capital Notice of cancellation of shares 9 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
14 Oct 2014 officers Termination of appointment of director (Anthony Roger Oliver) 1 Buy now
14 Apr 2014 annual-return Annual Return 13 Buy now
18 Nov 2013 resolution Resolution 3 Buy now
18 Nov 2013 capital Notice of cancellation of shares 10 Buy now
18 Nov 2013 capital Return of purchase of own shares 3 Buy now
04 Nov 2013 accounts Annual Accounts 8 Buy now
30 Oct 2013 officers Termination of appointment of director (Paul Read) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Michael Spencer) 1 Buy now
11 Apr 2013 annual-return Annual Return 15 Buy now
11 Apr 2013 officers Change of particulars for director (Anthony Roger Oliver) 2 Buy now
09 Nov 2012 accounts Annual Accounts 7 Buy now
08 Oct 2012 capital Notice of cancellation of shares 11 Buy now
08 Oct 2012 resolution Resolution 3 Buy now
08 Oct 2012 capital Return of purchase of own shares 3 Buy now
11 Sep 2012 resolution Resolution 1 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
11 Sep 2012 capital Notice of cancellation of shares 12 Buy now
11 Sep 2012 capital Return of purchase of own shares 3 Buy now
28 Jun 2012 officers Termination of appointment of director (Peter Robey) 1 Buy now
30 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2012 annual-return Annual Return 14 Buy now
15 May 2012 capital Return of purchase of own shares 3 Buy now
11 May 2012 capital Notice of cancellation of shares 4 Buy now
11 May 2012 resolution Resolution 2 Buy now
02 May 2012 officers Termination of appointment of director (Paul Goucher) 1 Buy now
27 Jan 2012 officers Termination of appointment of secretary (Donnington Secretaries Limited) 1 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 accounts Annual Accounts 4 Buy now
22 Jul 2011 capital Return of Allotment of shares 3 Buy now
19 Jul 2011 annual-return Annual Return 16 Buy now
06 Apr 2011 officers Termination of appointment of director (Brian Smith) 1 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
14 Sep 2010 officers Appointment of corporate secretary (Donnington Secretaries Limited) 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Akp Secretaries Limited) 1 Buy now
01 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2010 annual-return Annual Return 13 Buy now
14 Jun 2010 capital Ad 26/06/09\gbp si 59998@1=59998\gbp ic 5002/65000\ 4 Buy now
14 Jun 2010 capital Ad 31/07/09\gbp si 5000@1=5000\gbp ic 2/5002\ 2 Buy now
14 Jun 2010 officers Appointment of director (Paul Read) 2 Buy now
14 Jun 2010 officers Appointment of director (Terence Breagan) 2 Buy now
14 Jun 2010 officers Appointment of director (Peter Robey) 2 Buy now
14 Jun 2010 officers Appointment of director (Anthony William Stewart) 2 Buy now
14 Jun 2010 officers Appointment of director (Michael Spencer) 2 Buy now
14 Jun 2010 officers Appointment of director (Geoffrey Laker) 2 Buy now
11 Jun 2010 officers Appointment of director (Paul Steven Jeanes) 2 Buy now
11 Jun 2010 officers Appointment of director (Paul Martin Goucher) 2 Buy now
11 Jun 2010 officers Appointment of director (Terence John Palmer) 2 Buy now
11 Jun 2010 officers Appointment of director (Brian Charles Keith Smith) 2 Buy now
11 Jun 2010 officers Appointment of director (Russell Clark) 2 Buy now
14 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from, oakwood house guildford road, horsham, west sussex, RH12 3JJ, united kingdom 1 Buy now
27 Mar 2009 incorporation Incorporation Company 12 Buy now