ADP PENTAGON PETS LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-28 · Charges
(E)Instrument
2023-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-20 · Charges
(E)Instrument
2023-01-20 · Other
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-07 · Charges
(E)Instrument
2022-01-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-07 · Charges
(E)Instrument
2022-01-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-21 · Address Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-31 · Charges
(E)Instrument
2018-10-31 · Other
(E)Certificate of Registration of Charge
2018-10-31 · Charges
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-11 · Charges
(E)Instrument
2017-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-12 · Charges
(E)Instrument
2016-05-12 · Other
(E)Certificate of Registration of Charge
2016-05-12 · Charges
(E)Special resolution
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)Certificate of Registration of Charge
2015-01-05 · Charges
(E)Certificate of Registration of Charge
2015-01-05 · Charges
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FM1 - Mortgage or charge details
2009-05-29 · Charges
(E)Certificate of Registration of Charge
2009-05-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-22 · Charges
(E)Certificate of Registration of Charge
2008-04-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FM1 - Mortgage or charge details
2006-11-06 · Charges
(E)Certificate of Registration of Charge
2006-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)Special resolution
2005-09-07 · Other
(E)FM1 - Mortgage or charge details
2005-08-23 · Charges
(E)Certificate of Registration of Charge
2005-08-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-28 | |
| (E)Instrument | Other | 2023-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-20 | |
| (E)Instrument | Other | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-07 | |
| (E)Instrument | Other | 2022-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-07 | |
| (E)Instrument | Other | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-31 | |
| (E)Instrument | Other | 2018-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-11 | |
| (E)Instrument | Other | 2017-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-12 | |
| (E)Instrument | Other | 2016-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-12 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)Special resolution | Other | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-23 |
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