| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name VALEO LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
delete company_previous_name PENDLEZEST LTD |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DUFTON |
| 2019-01-23 |
update statutory_documents SECRETARY APPOINTED MR GARETH DUFTON |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-14 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-10 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
delete address 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG |
| 2014-04-07 |
insert address 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-10 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
delete address LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 2013-06-24 |
insert address 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-12 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
LEIGHTON HOUSE 33-37 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BB |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-16 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HILL |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-22 |
update statutory_documents 07/03/10 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SPINK |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD PUGH |
| 2008-06-20 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
62 DEIGHTON ROAD
DEIGHTON
HUDDERSFIELD
HD2 1LS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED FAROUQ RASHID SHEIKH |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED STEWART WALLACE |
| 2008-06-20 |
update statutory_documents SECRETARY APPOINTED DAVID SPINK |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CUTHBERTSON |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDUL SATTAR |
| 2008-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents ADOPT ARTICLES 16/06/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents COMPANY NAME CHANGED
VALEO LIMITED
CERTIFICATE ISSUED ON 26/10/00 |
| 2000-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
95 OLDHAM ROAD
ROCHDALE
LANCASHIRE OL16 5QR |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents COMPANY NAME CHANGED
PENDLEZEST LTD
CERTIFICATE ISSUED ON 10/04/00 |
| 2000-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |