Pentagon Bakery Systems Ltd was setup in 1999, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed as Greenwood, Ronald William, Greenwood, Stuart, Greenwood, Margaret for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Ronald William | 02 December 1999 | - | 1 |
GREENWOOD, Stuart | 25 June 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Margaret | 02 December 1999 | 23 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 15 March 2018 | |
AD01 - Change of registered office address | 05 March 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 12 December 2014 | |
CC04 - Statement of companies objects | 11 November 2014 | |
SH01 - Return of Allotment of shares | 31 October 2014 | |
RESOLUTIONS - N/A | 29 October 2014 | |
AP01 - Appointment of director | 04 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AD01 - Change of registered office address | 20 March 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
TM02 - Termination of appointment of secretary | 23 August 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 14 July 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 27 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
NEWINC - New incorporation documents | 02 December 1999 |