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PENDOCK PROFILES LIMITED

Company number 09243519

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2019	AD01	Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 1 October 2019	View PDF Registered office address changed from Unit 1 59-69 Reading Road Woodley Reading Berkshire RG5 3AN to Unit C1 Halesfield 19 Telford Shropshire TF7 4QT on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM02	Termination of appointment of Stuart Gordon Lea Johnson as a secretary on 30 September 2019	View PDF Termination of appointment of Stuart Gordon Lea Johnson as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR01	Registration of charge 092435190001, created on 30 September 2019	View PDF Registration of charge 092435190001, created on 30 September 2019 - link opens in a new window - 53 pages (53 pages)
14 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	TM01	Termination of appointment of Donald Andrew Theobald as a director on 28 April 2017	View PDF Termination of appointment of Donald Andrew Theobald as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	TM01	Termination of appointment of Martin Frederick Shields as a director on 1 October 2015	View PDF Termination of appointment of Martin Frederick Shields as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1	View PDF Incorporation Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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