PENTONE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-05-03 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-02 update statutory_documents FIRST GAZETTE
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-28 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-04 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-03 update statutory_documents FIRST GAZETTE
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-23 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-23 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-11 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-26 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-15 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-05-13 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-03-31 update statutory_documents 11/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-22 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-04-07 insert sic_code 90020 - Support activities to performing arts
2015-04-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-03-23 update statutory_documents 11/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-06-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-05-19 update statutory_documents 11/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-04 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-09 update statutory_documents 11/02/13 FULL LIST
2012-11-16 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 11/02/12 FULL LIST
2011-12-05 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-05-12 update statutory_documents 11/02/11 FULL LIST
2010-11-29 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 11/02/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOCK / 22/02/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSIE MORRISON / 22/02/2010
2009-12-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL
2007-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-18 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-20 update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-04 update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-24 update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-25 update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents NEW SECRETARY APPOINTED
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-20 update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-22 update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-16 update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1999-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-17 update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-26 update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-14 update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-14 update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-21 update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1993-03-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-02-19 update statutory_documents SECRETARY RESIGNED
1993-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION