| Name: |
PENDLETON DEVELOPMENTS LIMITED
PENDLETON DEVELOPMENTS LTD |
| Address: | GIBSON TECHNOLOGY LTD MAIN STREET, REPTON, DERBY, DE65 6NZ |
| Incorporation Date: | 2000-06-20 |
| date | name | form type |
| 2022-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES | CS01 |
| 2021-05-12 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | CS01 |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
| 2020-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2018-05-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HARLEY GIBSON | PSC01 |
| 2018-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-27 | 20/06/16 FULL LIST | AR01 |
| 2016-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROMZYTEK ENGINEERING LTD MAIN STREETREPTONDERBYDE65 6NZENGLAND | AD01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 20/06/15 FULL LIST | AR01 |
| 2014-07-17 | 20/06/14 FULL LIST | AR01 |
| 2014-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROMZYTEK ENGINEERING LTD MAIN STRRETREPTONDERBYDE65 6NZ | AD01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROMZYTEK HOUSE LANCASTER ROADFRADLEY PARKLICHFIELDSTAFFORDSHIREWS13 8RYUNITED KINGDOM | AD01 |
| 2013-07-19 | 20/06/13 FULL LIST | AR01 |
| 2013-07-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 20/06/12 FULL LIST | AR01 |
| 2011-08-23 | 20/06/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 20/06/10 FULL LIST | AR01 |
| 2010-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROMZYTEK HOUSE LANCASTER ROADFRADLEYLICHFIELDSTAFFSWS13 8NE | AD01 |
| 2009-12-12 | COMPANY NAME CHANGED PENDLETON PROPERTY DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 12/12/09 | CERTNM |
| 2009-11-04 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-02-04 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2009-09-04 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-12 | CHANGE OF NAME 18/08/2009 | RES15 |
| 2008-07-15 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROMZYTEK HOUSE LANCASTER ROADFRADLEYLICHFIELDSTAFFSWS13 8NE | 287 |
| 2008-07-15 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | DIRECTOR APPOINTED WILLIAM HARLEY GIBSON | 288a |
| 2008-06-19 | APPOINTMENT TERMINATED DIRECTOR CELIA GIBSON | 288b |
| 2007-11-01 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-11 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-07-19 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-07-20 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-23 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-05 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-27 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-09-05 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-27 | SECRETARY RESIGNED | 288b |
| 2000-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-28 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | 225 |
| 2000-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-27 | DIRECTOR RESIGNED | 288b |
| 2000-06-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-09 13:00:27