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Dato Capital United Kingdom

Pentland Chaussures LTD

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Reports

Extended Company Report with Annual Accounts PENTLAND CHAUSSURES 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 Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01786360
Record last updated Thursday, February 22, 2024 10:01:31 AM UTC
Postal Code W1U 3PH

Charts

Visits

PENTLAND CHAUSSURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2024 Appointment of a man as Evp Global Finance At Lacoste Operations and Director Appointment of a man as Evp Global Finance At Lacoste Operations and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 8, 2021 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 27, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 26, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 24, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1786... Change of particulars for director 1786...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1786... Change of particulars for director 1786...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Financials Oct 30, 2007 Annual accounts 1786... Annual accounts 1786...
Registry Oct 25, 2007 Annual return Annual return
Registry Jul 2, 2007 Annual return 1786... Annual return 1786...
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2005 Resignation of a secretary Resignation of a secretary
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Registry Dec 9, 2002 Change of name certificate Change of name certificate
Registry Aug 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2002 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Financials Jul 7, 2001 Annual accounts 1786... Annual accounts 1786...
Registry Jun 28, 2001 Annual return Annual return
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Resignation of a director 1786... Resignation of a director 1786...
Registry Aug 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2000 Annual return Annual return
Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 17, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 15, 2000 Appointment of a director 1786... Appointment of a director 1786...
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry Jul 5, 1999 Annual return Annual return
Registry Jun 29, 1999 Appointment of a director Appointment of a director
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jul 27, 1998 Annual return Annual return
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jun 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 26, 1998 Annual accounts Annual accounts
Registry Oct 21, 1997 Resignation of a director Resignation of a director
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jul 4, 1997 Annual return Annual return
Registry Jun 24, 1997 Elective resolution Elective resolution
Registry Jun 24, 1997 Elective resolution 1786... Elective resolution 1786...
Registry Jun 24, 1997 Elective resolution Elective resolution
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1996 Director resigned, new director appointed 1786... Director resigned, new director appointed 1786...
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Annual return Annual return
Registry Jul 3, 1995 Annual return 1786... Annual return 1786...
Financials Jun 13, 1995 Annual accounts Annual accounts
Registry Nov 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 7, 1994 Annual accounts Annual accounts
Registry Jul 4, 1994 Annual return Annual return
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 24, 1993 Annual accounts Annual accounts
Registry Jun 30, 1993 Annual return Annual return
Financials Oct 23, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Annual return Annual return
Registry Feb 11, 1992 Elective resolution Elective resolution
Financials Sep 19, 1991 Annual accounts Annual accounts
Registry Aug 12, 1991 Annual return Annual return
Registry Jun 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1991 Change of name certificate Change of name certificate
Financials Oct 30, 1990 Annual accounts Annual accounts
Registry Oct 26, 1990 Annual return Annual return

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