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Peter Pendleton & Associates Limited

Documents

Total Documents140
Total Pages560

Filing History

23 November 2023Micro company accounts made up to 28 February 2023
17 May 2023Confirmation statement made on 9 April 2023 with no updates
27 November 2022Micro company accounts made up to 28 February 2022
9 April 2022Confirmation statement made on 9 April 2022 with no updates
1 December 2021Micro company accounts made up to 28 February 2021
1 May 2021Confirmation statement made on 9 April 2021 with no updates
26 March 2021Registered office address changed from 97 Lower Marsh London SE1 7AB to 10 Consort House Queensway London W2 3RX on 26 March 2021
30 November 2020Micro company accounts made up to 29 February 2020
22 April 2020Confirmation statement made on 9 April 2020 with no updates
27 November 2019Micro company accounts made up to 28 February 2019
9 April 2019Confirmation statement made on 9 April 2019 with no updates
5 November 2018Micro company accounts made up to 28 February 2018
9 April 2018Confirmation statement made on 9 April 2018 with no updates
17 November 2017Micro company accounts made up to 28 February 2017
17 November 2017Micro company accounts made up to 28 February 2017
23 April 2017Confirmation statement made on 9 April 2017 with updates
23 April 2017Confirmation statement made on 9 April 2017 with updates
22 November 2016Total exemption small company accounts made up to 29 February 2016
22 November 2016Total exemption small company accounts made up to 29 February 2016
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
6 December 2015Total exemption small company accounts made up to 28 February 2015
6 December 2015Total exemption small company accounts made up to 28 February 2015
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
17 November 2014Total exemption small company accounts made up to 28 February 2014
17 November 2014Total exemption small company accounts made up to 28 February 2014
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
3 December 2013Total exemption small company accounts made up to 28 February 2013
3 December 2013Total exemption small company accounts made up to 28 February 2013
17 April 2013Registered office address changed from C/O Mrs D J Patel 9 Spareleaze Hill Loughton Essex IG10 1BS United Kingdom on 17 April 2013
17 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
17 April 2013Registered office address changed from 97 Lower Marsh London SE1 7AB England on 17 April 2013
17 April 2013Registered office address changed from C/O Mrs D J Patel 9 Spareleaze Hill Loughton Essex IG10 1BS United Kingdom on 17 April 2013
17 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
17 April 2013Registered office address changed from 97 Lower Marsh London SE1 7AB England on 17 April 2013
17 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
5 December 2012Total exemption small company accounts made up to 29 February 2012
5 December 2012Total exemption small company accounts made up to 29 February 2012
9 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
9 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
9 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
7 January 2012Total exemption small company accounts made up to 28 February 2011
7 January 2012Total exemption small company accounts made up to 28 February 2011
11 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
11 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
11 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
19 July 2011Termination of appointment of Peter Pendleton as a director
19 July 2011Appointment of Mr Jayesh Raojibhai Patel as a director
19 July 2011Appointment of Mr Jayesh Raojibhai Patel as a director
19 July 2011Termination of appointment of Peter Pendleton as a director
18 July 2011Annual return made up to 1 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/2011.
18 July 2011Annual return made up to 1 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/2011.
18 July 2011Registered office address changed from , 9 Spareleaze Hill Loughton, Essex, IG10 1SB, England on 18 July 2011
18 July 2011Annual return made up to 1 May 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/2011.
18 July 2011Registered office address changed from , 9 Spareleaze Hill Loughton, Essex, IG10 1SB, England on 18 July 2011
8 July 2011Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011
8 July 2011Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011
8 July 2011Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011
8 July 2011Termination of appointment of Peter Pendleton as a secretary
8 July 2011Termination of appointment of Peter Pendleton as a secretary
7 July 2011Termination of appointment of Peter Pendleton as a secretary
7 July 2011Termination of appointment of Peter Pendleton as a secretary
29 November 2010Total exemption small company accounts made up to 28 February 2010
29 November 2010Total exemption small company accounts made up to 28 February 2010
20 May 2010Director's details changed for Peter Frederick Pendleton on 1 May 2010
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
20 May 2010Director's details changed for Peter Frederick Pendleton on 1 May 2010
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
20 May 2010Director's details changed for Peter Frederick Pendleton on 1 May 2010
22 December 2009Total exemption small company accounts made up to 28 February 2009
22 December 2009Total exemption small company accounts made up to 28 February 2009
3 June 2009Return made up to 01/05/09; full list of members
3 June 2009Return made up to 01/05/09; full list of members
20 October 2008Total exemption small company accounts made up to 28 February 2008
20 October 2008Total exemption small company accounts made up to 28 February 2008
30 June 2008Return made up to 01/05/08; full list of members
30 June 2008Return made up to 01/05/08; full list of members
22 December 2007Total exemption small company accounts made up to 28 February 2007
22 December 2007Total exemption small company accounts made up to 28 February 2007
9 May 2007Return made up to 01/05/07; full list of members
9 May 2007Return made up to 01/05/07; full list of members
5 January 2007Total exemption small company accounts made up to 28 February 2006
5 January 2007Total exemption small company accounts made up to 28 February 2006
12 May 2006Return made up to 01/05/06; full list of members
12 May 2006Return made up to 01/05/06; full list of members
20 December 2005Total exemption small company accounts made up to 28 February 2005
20 December 2005Total exemption small company accounts made up to 28 February 2005
20 May 2005Return made up to 01/05/05; full list of members
20 May 2005Return made up to 01/05/05; full list of members
17 December 2004Total exemption small company accounts made up to 28 February 2004
17 December 2004Registered office changed on 17/12/04 from: 106-114 borough high street, london, SE1 1LB
17 December 2004Total exemption small company accounts made up to 28 February 2004
17 December 2004Registered office changed on 17/12/04 from: 106-114 borough high street, london, SE1 1LB
1 June 2004Return made up to 01/05/04; full list of members
1 June 2004Return made up to 01/05/04; full list of members
7 January 2004Total exemption small company accounts made up to 28 February 2003
7 January 2004Total exemption small company accounts made up to 28 February 2003
23 May 2003Return made up to 01/05/03; full list of members
23 May 2003Return made up to 01/05/03; full list of members
1 March 2003Total exemption small company accounts made up to 28 February 2002
1 March 2003Total exemption small company accounts made up to 28 February 2002
9 December 2002Particulars of mortgage/charge
9 December 2002Particulars of mortgage/charge
21 May 2002Return made up to 01/05/02; full list of members
21 May 2002Return made up to 01/05/02; full list of members
2 January 2002Total exemption small company accounts made up to 28 February 2001
2 January 2002Total exemption small company accounts made up to 28 February 2001
10 August 2001Return made up to 01/05/01; full list of members
10 August 2001Return made up to 01/05/01; full list of members
28 December 2000Accounts for a small company made up to 28 February 2000
28 December 2000Accounts for a small company made up to 28 February 2000
12 June 2000Return made up to 01/05/00; full list of members
12 June 2000Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
12 June 2000Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
12 June 2000Return made up to 01/05/00; full list of members
8 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
8 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 2000Full accounts made up to 28 February 1999
31 May 2000Full accounts made up to 28 February 1999
10 June 1999Return made up to 01/05/99; full list of members
10 June 1999Return made up to 01/05/99; full list of members
16 April 1999Accounting reference date shortened from 31/05/99 to 28/02/99
16 April 1999Accounting reference date shortened from 31/05/99 to 28/02/99
9 June 1998New director appointed
9 June 1998New director appointed
20 May 1998Secretary resigned;director resigned
20 May 1998New secretary appointed;new director appointed
20 May 1998Secretary resigned;director resigned
20 May 1998Registered office changed on 20/05/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
20 May 1998New secretary appointed;new director appointed
20 May 1998Registered office changed on 20/05/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
20 May 1998Director resigned
20 May 1998Director resigned
1 May 1998Incorporation
1 May 1998Incorporation
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