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Pendeford Metal Spinnings Limited

Documents

Total Documents145
Total Pages749

Filing History

17 November 2022Confirmation statement made on 17 November 2022 with no updates
16 August 2022Current accounting period extended from 31 July 2022 to 31 December 2022
29 July 2022Total exemption full accounts made up to 31 July 2021
30 November 2021Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
30 November 2021Confirmation statement made on 17 November 2021 with no updates
30 November 2021Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
21 December 2020Total exemption full accounts made up to 31 July 2020
1 December 2020Confirmation statement made on 17 November 2020 with updates
20 October 2020Satisfaction of charge 3 in full
20 October 2020Satisfaction of charge 4 in full
24 September 2020Resolutions
  • RES13 ‐ Dividend declared 15/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 September 2020Memorandum and Articles of Association
16 September 2020Termination of appointment of Nicola Jane Humphries as a director on 15 September 2020
16 September 2020Termination of appointment of Ralph William Humphries as a director on 15 September 2020
16 September 2020Appointment of Mr Lee Michael Parkin as a director on 15 September 2020
16 September 2020Termination of appointment of Nicola Jane Humphries as a secretary on 15 September 2020
16 September 2020Cessation of Rwh Holdings Limited as a person with significant control on 15 September 2020
15 September 2020Registration of charge 010137600005, created on 15 September 2020
15 September 2020Notification of Pendeford Holdings Limited as a person with significant control on 15 September 2020
23 July 2020Cessation of Ralph William Humphries as a person with significant control on 19 June 2020
23 July 2020Notification of Rwh Holdings Limited as a person with significant control on 19 June 2020
12 December 2019Total exemption full accounts made up to 31 July 2019
18 November 2019Confirmation statement made on 17 November 2019 with no updates
27 February 2019Total exemption full accounts made up to 31 July 2018
19 November 2018Confirmation statement made on 17 November 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 July 2017
21 December 2017Total exemption full accounts made up to 31 July 2017
24 November 2017Confirmation statement made on 17 November 2017 with no updates
24 November 2017Confirmation statement made on 17 November 2017 with no updates
17 January 2017Total exemption small company accounts made up to 31 July 2016
17 January 2017Total exemption small company accounts made up to 31 July 2016
18 November 2016Confirmation statement made on 17 November 2016 with updates
18 November 2016Confirmation statement made on 17 November 2016 with updates
15 February 2016Total exemption small company accounts made up to 31 July 2015
15 February 2016Total exemption small company accounts made up to 31 July 2015
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 750
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 750
30 March 2015Total exemption small company accounts made up to 31 July 2014
30 March 2015Total exemption small company accounts made up to 31 July 2014
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 750
18 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 750
19 February 2014Total exemption small company accounts made up to 31 July 2013
19 February 2014Total exemption small company accounts made up to 31 July 2013
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 750
1 May 2013Satisfaction of charge 2 in full
1 May 2013Satisfaction of charge 2 in full
17 April 2013Total exemption small company accounts made up to 31 July 2012
17 April 2013Total exemption small company accounts made up to 31 July 2012
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 July 2011
22 December 2011Total exemption small company accounts made up to 31 July 2011
28 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
24 January 2011Total exemption small company accounts made up to 31 July 2010
24 January 2011Total exemption small company accounts made up to 31 July 2010
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
8 December 2009Director's details changed for Nicola Jane Humphries on 1 October 2009
8 December 2009Director's details changed for Nicola Jane Humphries on 1 October 2009
8 December 2009Director's details changed for Nicola Jane Humphries on 1 October 2009
8 December 2009Director's details changed for Mr Ralph William Humphries on 1 October 2009
8 December 2009Director's details changed for Mr Ralph William Humphries on 1 October 2009
8 December 2009Director's details changed for Mr Ralph William Humphries on 1 October 2009
11 November 2009Total exemption small company accounts made up to 31 July 2009
11 November 2009Total exemption small company accounts made up to 31 July 2009
19 December 2008Total exemption small company accounts made up to 31 July 2008
19 December 2008Total exemption small company accounts made up to 31 July 2008
10 December 2008Return made up to 17/11/08; full list of members
10 December 2008Return made up to 17/11/08; full list of members
6 February 2008Total exemption small company accounts made up to 31 July 2007
6 February 2008Total exemption small company accounts made up to 31 July 2007
21 November 2007Return made up to 17/11/07; full list of members
21 November 2007Return made up to 17/11/07; full list of members
13 February 2007Total exemption small company accounts made up to 31 July 2006
13 February 2007Total exemption small company accounts made up to 31 July 2006
20 November 2006Return made up to 17/11/06; full list of members
20 November 2006Return made up to 17/11/06; full list of members
12 January 2006Total exemption small company accounts made up to 31 July 2005
12 January 2006Total exemption small company accounts made up to 31 July 2005
22 November 2005Return made up to 17/11/05; full list of members
22 November 2005Return made up to 17/11/05; full list of members
16 February 2005Total exemption small company accounts made up to 31 July 2004
16 February 2005Total exemption small company accounts made up to 31 July 2004
1 December 2004Return made up to 17/11/04; full list of members
1 December 2004Return made up to 17/11/04; full list of members
15 December 2003Accounts for a small company made up to 31 July 2003
15 December 2003Accounts for a small company made up to 31 July 2003
9 December 2003Return made up to 17/11/03; full list of members
9 December 2003Return made up to 17/11/03; full list of members
19 February 2003Accounts for a small company made up to 31 July 2002
19 February 2003Accounts for a small company made up to 31 July 2002
22 November 2002Return made up to 17/11/02; full list of members
22 November 2002Return made up to 17/11/02; full list of members
21 December 2001Accounts for a small company made up to 31 July 2001
21 December 2001Accounts for a small company made up to 31 July 2001
21 November 2001Return made up to 17/11/01; full list of members
21 November 2001Return made up to 17/11/01; full list of members
9 January 2001Accounts for a small company made up to 31 July 2000
9 January 2001Accounts for a small company made up to 31 July 2000
22 November 2000Return made up to 17/11/00; full list of members
22 November 2000Return made up to 17/11/00; full list of members
8 November 2000New secretary appointed
8 November 2000New secretary appointed
8 November 2000Secretary resigned
8 November 2000Secretary resigned
10 October 2000Alter mem and arts
9 October 2000£ ic 1000/750 14/09/00 £ sr 250@1=250
9 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
9 October 2000£ ic 1000/750 14/09/00 £ sr 250@1=250
9 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 December 1999Accounts for a small company made up to 31 July 1999
15 December 1999Accounts for a small company made up to 31 July 1999
26 November 1999Return made up to 17/11/99; full list of members
26 November 1999Return made up to 17/11/99; full list of members
8 December 1998Accounts for a small company made up to 31 July 1998
8 December 1998Accounts for a small company made up to 31 July 1998
23 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 1998Secretary resigned;director resigned
17 August 1998Secretary resigned;director resigned
17 August 1998New director appointed
17 August 1998New secretary appointed
17 August 1998New director appointed
17 August 1998New secretary appointed
11 June 1998Accounts for a small company made up to 31 July 1997
11 June 1998Accounts for a small company made up to 31 July 1997
21 November 1997Return made up to 17/11/97; no change of members
21 November 1997Return made up to 17/11/97; no change of members
2 January 1997Full accounts made up to 31 July 1996
2 January 1997Full accounts made up to 31 July 1996
21 November 1996Return made up to 17/11/96; no change of members
21 November 1996Return made up to 17/11/96; no change of members
30 November 1995Return made up to 17/11/95; full list of members
30 November 1995Return made up to 17/11/95; full list of members
23 November 1995Accounts for a small company made up to 31 July 1995
23 November 1995Accounts for a small company made up to 31 July 1995
1 January 1995A selection of documents registered before 1 January 1995
7 December 1993Return made up to 17/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 1992Return made up to 17/11/92; full list of members
23 November 1992Accounts for a small company made up to 31 July 1992
9 June 1972Incorporation
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