| Date | Description |
|---|
| 2025-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/25 |
| 2025-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents CURREXT FROM 31/12/2024 TO 31/01/2025 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-06 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
| 2023-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENTLAND GROUP (TRADING) LIMITED / 16/01/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LOUISE RUBIN / 02/12/2021 |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTLAND GROUP (TRADING) LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF PENTLAND INDUSTRIES LIMITED AS A PSC |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOCKINGS |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LOUISE RUBIN / 06/04/2016 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-13 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-08 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-21 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-09 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011 |
| 2010-10-13 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HOCKINGS |
| 2009-10-13 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE RUBIN / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents ADOPT ARTICLES 02/10/2008 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/02 FROM:
THE PENTLAND CENTRE
LAKESIDE, SQUIRES LANE
FINCHLEY
LONDON N3 2QL |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ADOPT MEM AND ARTS 25/05/00 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 19/05/00 |
| 2000-06-28 |
update statutory_documents £ NC 103501000/1000
05/12/91 |
| 2000-06-28 |
update statutory_documents £ NC 1000/20000000
19/05/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents ADOPT MEM AND ARTS 25/05/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents £ IC 61501000/1000
14/01/92
£ SR 61500000@1=61500000 |
| 1991-12-17 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1991-12-17 |
update statutory_documents REDEMPTION OF SHARES 05/12/91 |
| 1991-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/06/91 |
| 1991-06-17 |
update statutory_documents ADOPT MEM AND ARTS 01/05/91 |
| 1991-06-13 |
update statutory_documents £ NC 62001000/165001000
03/06/91 |
| 1991-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/91 |
| 1991-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/91 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
27 ROMFORD ROAD
STRATFORD
LONDON
E15 4LJ |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents £ NC 1000/62001000
01/ |
| 1991-05-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |