Pentagon Developments Uk Ltd was registered on 27 January 2004, it's status at Companies House is "Active". There are 3 directors listed as Wilkin, Malcolm, Sabbatinelli, Chris, Wilkin, William Malcolm for Pentagon Developments Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKIN, Malcolm | 18 December 2015 | - | 1 |
| SABBATINELLI, Chris | 27 January 2004 | 29 October 2012 | 1 |
| WILKIN, William Malcolm | 01 February 2005 | 29 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| MR04 - N/A | 20 November 2015 | |
| MR04 - N/A | 20 November 2015 | |
| MR04 - N/A | 20 November 2015 | |
| MR04 - N/A | 20 November 2015 | |
| MR04 - N/A | 20 November 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AD01 - Change of registered office address | 21 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 25 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 12 October 2014 | |
| AR01 - Annual Return | 23 February 2014 | |
| CH01 - Change of particulars for director | 23 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 14 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 353 - Register of members | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 17 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 13 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| NEWINC - New incorporation documents | 27 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 31 May 2007 | Outstanding |
N/A |
| Deed of charge | 31 May 2007 | Outstanding |
N/A |
| Legal charge | 30 January 2007 | Outstanding |
N/A |
| Legal mortgage | 07 March 2006 | Fully Satisfied |
N/A |
| Debenture | 03 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2005 | Fully Satisfied |
N/A |
| Debenture | 24 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 2004 | Fully Satisfied |
N/A |
