Pentagon Plastics Ltd was registered on 28 April 1978 with its registered office in West Sussex, it has a status of "Active". The company has no directors listed in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 07 November 2016 | |
SH06 - Notice of cancellation of shares | 26 May 2016 | |
SH03 - Return of purchase of own shares | 26 May 2016 | |
TM02 - Termination of appointment of secretary | 11 May 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 17 April 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
363a - Annual Return | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
RESOLUTIONS - N/A | 28 February 2007 | |
RESOLUTIONS - N/A | 28 February 2007 | |
MEM/ARTS - N/A | 28 February 2007 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
363a - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 27 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 27 May 2004 | |
RESOLUTIONS - N/A | 19 March 2004 | |
169 - Return by a company purchasing its own shares | 19 March 2004 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 16 May 2003 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 03 May 2000 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 07 June 1999 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 03 July 1998 | |
AA - Annual Accounts | 17 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
RESOLUTIONS - N/A | 13 May 1997 | |
123 - Notice of increase in nominal capital | 13 May 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 07 April 1995 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 14 April 1994 | |
AA - Annual Accounts | 26 April 1993 | |
363s - Annual Return | 06 April 1993 | |
363s - Annual Return | 23 April 1992 | |
AA - Annual Accounts | 23 April 1992 | |
AA - Annual Accounts | 24 May 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 11 May 1990 | |
363 - Annual Return | 11 May 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 20 August 1987 | |
287 - Change in situation or address of Registered Office | 16 April 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 22 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 05 October 1984 | Fully Satisfied |
N/A |
Legal charge | 03 January 1980 | Fully Satisfied |
N/A |
Legal charge | 03 January 1980 | Fully Satisfied |
N/A |