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Dato Capital United Kingdom

Pentewan Sands LTD

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Reports

Extended Company Report with Annual Accounts PENTEWAN SANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Pentewan Sands Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00394475
Record last updated Saturday, May 21, 2022 8:45:01 AM UTC
Official Address 20 Henver Road Newquay
There are 73 companies registered at this street
Postal Code TR73BJ
Sector Holiday centres and villages

Charts

Visits

PENTEWAN SANDS,LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 26, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 23, 2019 Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 21, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Jan 26, 2012 Annual accounts Annual accounts
Financials Jul 4, 2011 Annual accounts 3944... Annual accounts 3944...
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 3944... Change of particulars for director 3944...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2010 Particulars of a mortgage or charge 3944... Particulars of a mortgage or charge 3944...
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Financials Dec 16, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Nov 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Alter mem and arts Alter mem and arts
Registry Mar 1, 2000 Annual return Annual return
Registry Feb 9, 2000 Annual return 3944... Annual return 3944...
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Annual return Annual return
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Feb 9, 1998 Annual return Annual return
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Director's particulars changed Director's particulars changed
Registry Feb 17, 1995 Annual return Annual return
Financials Nov 25, 1994 Annual accounts Annual accounts
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1994 Registered office changed Registered office changed
Registry Feb 28, 1994 Director's particulars changed Director's particulars changed
Registry Feb 28, 1994 Annual return Annual return
Financials Jul 7, 1993 Annual accounts Annual accounts
Registry Mar 12, 1993 Director's particulars changed Director's particulars changed
Registry Mar 12, 1993 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry Jun 4, 1992 Annual return Annual return
Registry Feb 14, 1992 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 1991 Annual accounts Annual accounts
Registry Aug 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1991 Annual return Annual return
Financials Jun 15, 1991 Annual accounts Annual accounts
Registry Mar 26, 1990 Memorandum of association Memorandum of association
Registry Mar 26, 1990 Alter mem and arts Alter mem and arts
Financials Feb 28, 1990 Annual accounts Annual accounts
Registry Feb 28, 1990 Annual return Annual return
Registry Apr 28, 1989 Annual return 3944... Annual return 3944...
Registry Apr 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 28, 1989 Annual accounts Annual accounts
Registry Aug 1, 1988 Annual return Annual return
Financials Jun 30, 1988 Annual accounts Annual accounts
Registry Feb 2, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1987 Annual return Annual return
Registry Mar 15, 1973 Memorandum of association Memorandum of association
Registry Apr 5, 1945 Miscellaneous document Miscellaneous document

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