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Pentaberk Limited

Documents

Total Documents152
Total Pages676

Filing History

29 June 2023Micro company accounts made up to 31 March 2023
30 May 2023Confirmation statement made on 29 April 2023 with no updates
16 December 2022Micro company accounts made up to 31 March 2022
18 May 2022Confirmation statement made on 29 April 2022 with no updates
14 September 2021Micro company accounts made up to 31 March 2021
13 May 2021Confirmation statement made on 29 April 2021 with no updates
1 February 2021Termination of appointment of Cristina Lanzini as a director on 1 February 2021
1 February 2021Termination of appointment of Roger David Holland as a secretary on 1 February 2021
1 February 2021Termination of appointment of Roger David Holland as a director on 1 February 2021
1 February 2021Registered office address changed from 69 Ridgway Place Wimbledon London SW19 4SP to 71 Thorkhill Road Thames Ditton KT7 0UQ on 1 February 2021
30 January 2021Appointment of Mr Gideon Silas Scott Holland as a director on 30 January 2021
30 January 2021Appointment of Ms Penelope Mary Job as a secretary on 30 January 2021
1 October 2020Micro company accounts made up to 31 March 2020
18 May 2020Confirmation statement made on 29 April 2020 with no updates
12 September 2019Micro company accounts made up to 31 March 2019
10 May 2019Confirmation statement made on 29 April 2019 with no updates
19 July 2018Micro company accounts made up to 31 March 2018
23 May 2018Confirmation statement made on 29 April 2018 with no updates
6 September 2017Micro company accounts made up to 31 March 2017
6 September 2017Micro company accounts made up to 31 March 2017
31 May 2017Confirmation statement made on 29 April 2017 with updates
31 May 2017Confirmation statement made on 29 April 2017 with updates
7 September 2016Total exemption full accounts made up to 31 March 2016
7 September 2016Total exemption full accounts made up to 31 March 2016
13 June 2016Annual return made up to 29 April 2016 no member list
13 June 2016Annual return made up to 29 April 2016 no member list
26 August 2015Total exemption full accounts made up to 31 March 2015
26 August 2015Total exemption full accounts made up to 31 March 2015
26 May 2015Annual return made up to 29 April 2015 no member list
26 May 2015Annual return made up to 29 April 2015 no member list
8 September 2014Total exemption full accounts made up to 31 March 2014
8 September 2014Total exemption full accounts made up to 31 March 2014
11 June 2014Annual return made up to 29 April 2014 no member list
11 June 2014Annual return made up to 29 April 2014 no member list
31 July 2013Total exemption full accounts made up to 31 March 2013
31 July 2013Total exemption full accounts made up to 31 March 2013
14 May 2013Annual return made up to 29 April 2013 no member list
14 May 2013Annual return made up to 29 April 2013 no member list
14 May 2013Previous accounting period shortened from 21 April 2013 to 31 March 2013
14 May 2013Previous accounting period shortened from 21 April 2013 to 31 March 2013
21 December 2012Total exemption full accounts made up to 21 April 2012
21 December 2012Total exemption full accounts made up to 21 April 2012
15 June 2012Annual return made up to 29 April 2012 no member list
15 June 2012Annual return made up to 29 April 2012 no member list
21 July 2011Total exemption full accounts made up to 21 April 2011
21 July 2011Total exemption full accounts made up to 21 April 2011
19 May 2011Annual return made up to 29 April 2011 no member list
19 May 2011Annual return made up to 29 April 2011 no member list
23 July 2010Total exemption full accounts made up to 21 April 2010
23 July 2010Total exemption full accounts made up to 21 April 2010
26 June 2010Director's details changed for Roger David Holland on 5 October 2009
26 June 2010Director's details changed for Roger David Holland on 5 October 2009
26 June 2010Director's details changed for Amanda Ruth Beardsmore on 5 October 2009
26 June 2010Director's details changed for Cristina Lanzini on 5 October 2009
26 June 2010Director's details changed for Mr Alberto Lanzini on 5 October 2009
26 June 2010Director's details changed for Phyllis Ruth Shepherd on 5 October 2009
26 June 2010Director's details changed for Penelope Mary Job on 5 October 2009
26 June 2010Director's details changed for Penelope Mary Job on 5 October 2009
26 June 2010Director's details changed for Phyllis Ruth Shepherd on 5 October 2009
26 June 2010Annual return made up to 29 April 2010 no member list
26 June 2010Director's details changed for Penelope Mary Job on 5 October 2009
26 June 2010Director's details changed for Roger David Holland on 5 October 2009
26 June 2010Director's details changed for Cristina Lanzini on 5 October 2009
26 June 2010Annual return made up to 29 April 2010 no member list
26 June 2010Director's details changed for Phyllis Ruth Shepherd on 5 October 2009
26 June 2010Director's details changed for Amanda Ruth Beardsmore on 5 October 2009
26 June 2010Director's details changed for Mr Alberto Lanzini on 5 October 2009
26 June 2010Director's details changed for Cristina Lanzini on 5 October 2009
26 June 2010Director's details changed for Amanda Ruth Beardsmore on 5 October 2009
26 June 2010Director's details changed for Mr Alberto Lanzini on 5 October 2009
24 September 2009Total exemption full accounts made up to 21 April 2009
24 September 2009Total exemption full accounts made up to 21 April 2009
29 May 2009Annual return made up to 29/04/09
29 May 2009Annual return made up to 29/04/09
5 September 2008Total exemption full accounts made up to 21 April 2008
5 September 2008Total exemption full accounts made up to 21 April 2008
13 August 2008Annual return made up to 29/04/08
13 August 2008Annual return made up to 29/04/08
8 November 2007Total exemption full accounts made up to 21 April 2007
8 November 2007Total exemption full accounts made up to 21 April 2007
17 May 2007Annual return made up to 29/04/07
17 May 2007Annual return made up to 29/04/07
3 January 2007Total exemption full accounts made up to 21 April 2006
3 January 2007Total exemption full accounts made up to 21 April 2006
10 July 2006Annual return made up to 29/04/06
10 July 2006Annual return made up to 29/04/06
26 June 2006Registered office changed on 26/06/06 from: 13 berkeley place wimbledon london SW19 4NN
26 June 2006Registered office changed on 26/06/06 from: 13 berkeley place wimbledon london SW19 4NN
27 March 2006Total exemption full accounts made up to 21 April 2005
27 March 2006Total exemption full accounts made up to 21 April 2005
25 May 2005Annual return made up to 29/04/05
25 May 2005Annual return made up to 29/04/05
15 October 2004Total exemption full accounts made up to 21 April 2004
15 October 2004Total exemption full accounts made up to 21 April 2004
23 June 2004Annual return made up to 29/04/04
  • 363(353) ‐ Location of register of members address changed
23 June 2004Annual return made up to 29/04/04
  • 363(353) ‐ Location of register of members address changed
8 July 2003Total exemption full accounts made up to 21 April 2003
8 July 2003Annual return made up to 29/04/03
8 July 2003Total exemption full accounts made up to 21 April 2003
8 July 2003Annual return made up to 29/04/03
5 November 2002Total exemption full accounts made up to 21 April 2002
5 November 2002Total exemption full accounts made up to 21 April 2002
14 August 2002New secretary appointed
14 August 2002New secretary appointed
15 July 2002Secretary resigned
15 July 2002Annual return made up to 29/04/02
15 July 2002Secretary resigned
15 July 2002Annual return made up to 29/04/02
3 December 2001New secretary appointed
3 December 2001New director appointed
3 December 2001New director appointed
3 December 2001New secretary appointed
1 November 2001Secretary resigned
1 November 2001Secretary resigned
6 September 2001New director appointed
6 September 2001New director appointed
13 August 2001Director resigned
13 August 2001Director resigned
13 August 2001Director resigned
13 August 2001Total exemption full accounts made up to 21 April 2001
13 August 2001Director resigned
13 August 2001Total exemption full accounts made up to 21 April 2001
3 May 2001Annual return made up to 29/04/01
  • 363(288) ‐ Director resigned
3 May 2001Annual return made up to 29/04/01
  • 363(288) ‐ Director resigned
3 May 2001New director appointed
3 May 2001New director appointed
23 May 2000Annual return made up to 29/04/00
23 May 2000Annual return made up to 29/04/00
9 July 1999Full accounts made up to 21 April 1999
9 July 1999Full accounts made up to 21 April 1999
14 May 1999Annual return made up to 29/04/99
14 May 1999Annual return made up to 29/04/99
4 August 1998Full accounts made up to 21 April 1998
4 August 1998Full accounts made up to 21 April 1998
6 May 1998Annual return made up to 29/04/98
6 May 1998Annual return made up to 29/04/98
4 August 1997Full accounts made up to 21 April 1997
4 August 1997Full accounts made up to 21 April 1997
30 April 1997Annual return made up to 29/04/97
30 April 1997Annual return made up to 29/04/97
28 February 1997Full accounts made up to 21 April 1996
28 February 1997Full accounts made up to 21 April 1996
8 May 1996Annual return made up to 29/04/96
  • 363(353) ‐ Location of register of members address changed
8 May 1996Annual return made up to 29/04/96
  • 363(353) ‐ Location of register of members address changed
11 August 1995Full accounts made up to 21 April 1995
11 August 1995Minutes of meeting
11 August 1995New director appointed
11 August 1995New director appointed
11 August 1995Minutes of meeting
11 August 1995Full accounts made up to 21 April 1995
25 May 1995Annual return made up to 10/05/95
25 May 1995Annual return made up to 10/05/95
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