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K Pendlebury & Sons Limited

Documents

Total Documents118
Total Pages630

Filing History

6 December 2023Total exemption full accounts made up to 31 August 2023
12 July 2023Confirmation statement made on 7 July 2023 with no updates
17 May 2023Total exemption full accounts made up to 31 August 2022
7 July 2022Confirmation statement made on 7 July 2022 with no updates
19 January 2022Total exemption full accounts made up to 31 August 2021
7 July 2021Confirmation statement made on 7 July 2021 with no updates
15 March 2021Total exemption full accounts made up to 31 August 2020
8 July 2020Confirmation statement made on 7 July 2020 with no updates
6 January 2020Total exemption full accounts made up to 31 August 2019
27 November 2019Appointment of Mr Paul Andrew Worthington as a director on 27 November 2019
10 July 2019Confirmation statement made on 7 July 2019 with no updates
22 May 2019Total exemption full accounts made up to 31 August 2018
10 October 2018Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 600
10 October 2018Purchase of own shares.
17 July 2018Confirmation statement made on 7 July 2018 with no updates
20 March 2018Total exemption full accounts made up to 31 August 2017
18 July 2017Confirmation statement made on 7 July 2017 with no updates
18 July 2017Confirmation statement made on 7 July 2017 with no updates
27 March 2017Total exemption small company accounts made up to 31 August 2016
27 March 2017Total exemption small company accounts made up to 31 August 2016
20 July 2016Confirmation statement made on 7 July 2016 with updates
20 July 2016Confirmation statement made on 7 July 2016 with updates
25 January 2016Total exemption small company accounts made up to 31 August 2015
25 January 2016Total exemption small company accounts made up to 31 August 2015
13 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 600
13 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 600
13 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 600
2 January 2015Total exemption small company accounts made up to 31 August 2014
2 January 2015Total exemption small company accounts made up to 31 August 2014
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 600
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 600
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 600
31 December 2013Total exemption small company accounts made up to 31 August 2013
31 December 2013Total exemption small company accounts made up to 31 August 2013
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 November 2012Total exemption small company accounts made up to 31 August 2012
27 November 2012Total exemption small company accounts made up to 31 August 2012
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 August 2011
12 December 2011Total exemption small company accounts made up to 31 August 2011
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
13 July 2011Director's details changed for Gerard Pendlebury on 12 July 2011
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
13 July 2011Director's details changed for Gerard Pendlebury on 12 July 2011
25 November 2010Total exemption small company accounts made up to 31 August 2010
25 November 2010Total exemption small company accounts made up to 31 August 2010
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 7 July 2010 with a full list of shareholders
2 August 2010Director's details changed for David Pendlebury on 7 July 2010
2 August 2010Director's details changed for Peter Pendlelbury on 7 July 2010
2 August 2010Director's details changed for Joseph James Pendlebury on 7 July 2010
2 August 2010Director's details changed for David Pendlebury on 7 July 2010
2 August 2010Director's details changed for Carolyn Croft on 7 July 2010
2 August 2010Director's details changed for Joseph James Pendlebury on 7 July 2010
2 August 2010Director's details changed for Carolyn Croft on 7 July 2010
2 August 2010Director's details changed for Peter Pendlelbury on 7 July 2010
2 August 2010Director's details changed for Joseph James Pendlebury on 7 July 2010
2 August 2010Director's details changed for Carolyn Croft on 7 July 2010
2 August 2010Director's details changed for Peter Pendlelbury on 7 July 2010
2 August 2010Director's details changed for David Pendlebury on 7 July 2010
12 January 2010Total exemption small company accounts made up to 31 August 2009
12 January 2010Total exemption small company accounts made up to 31 August 2009
4 August 2009Return made up to 07/07/09; full list of members
4 August 2009Return made up to 07/07/09; full list of members
18 March 2009Total exemption small company accounts made up to 31 August 2008
18 March 2009Total exemption small company accounts made up to 31 August 2008
29 July 2008Return made up to 07/07/08; full list of members
29 July 2008Return made up to 07/07/08; full list of members
11 April 2008Total exemption small company accounts made up to 31 August 2007
11 April 2008Total exemption small company accounts made up to 31 August 2007
28 August 2007Return made up to 07/07/07; full list of members
28 August 2007Return made up to 07/07/07; full list of members
26 June 2007Total exemption small company accounts made up to 31 August 2006
26 June 2007Total exemption small company accounts made up to 31 August 2006
17 August 2006Auditor's resignation
17 August 2006Auditor's resignation
9 August 2006Return made up to 07/07/06; full list of members
9 August 2006Return made up to 07/07/06; full list of members
6 July 2006Accounts for a small company made up to 31 August 2005
6 July 2006Accounts for a small company made up to 31 August 2005
22 July 2005Return made up to 07/07/05; full list of members
22 July 2005Return made up to 07/07/05; full list of members
14 April 2005Accounts for a small company made up to 31 August 2004
14 April 2005Accounts for a small company made up to 31 August 2004
3 November 2004Director resigned
3 November 2004Director resigned
18 October 2004Particulars of mortgage/charge
18 October 2004Particulars of mortgage/charge
4 August 2004Return made up to 07/07/04; full list of members
4 August 2004Return made up to 07/07/04; full list of members
4 September 2003Accounting reference date extended from 31/07/04 to 31/08/04
4 September 2003Accounting reference date extended from 31/07/04 to 31/08/04
24 August 2003Director resigned
24 August 2003Secretary resigned
24 August 2003Secretary resigned
24 August 2003Director resigned
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003New secretary appointed;new director appointed
29 July 2003New secretary appointed;new director appointed
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003Ad 07/07/03--------- £ si 599@1=599 £ ic 1/600
29 July 2003Ad 07/07/03--------- £ si 599@1=599 £ ic 1/600
29 July 2003New director appointed
29 July 2003New director appointed
29 July 2003New director appointed
7 July 2003Incorporation
7 July 2003Incorporation
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