PENDLETON FINANCE LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(C)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)FIB - Return of allotments
1994-10-05 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-07 · Annual Return
(E)Annual return
1992-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-25 · Other
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)Annual return
1987-12-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-04-18 · Annual Return
(E)Annual return
1983-04-18 · Annual Return
(E)Special resolution
1983-01-21 · Other
Certificate of Incorporation on Change of Name
1983-01-21 · Name Change
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-01-06 · Annual Return
(E)Annual return
1978-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-02 · Other
(E)Memorandum & Articles of Association
1977-09-09 · Memorandum & Articles
(E)Statutory Declaration
1977-09-09 · Other
Certificate of Incorporation
1977-09-09 · Incorporation
(E)Notice of registered office and any change thereof
1977-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Special resolution | Other | 1983-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-09 | |
| (E)Statutory Declaration | Other | 1977-09-09 | |
| Certificate of Incorporation | Incorporation | 1977-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-24 |
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