PENCON PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STANLEY TIMSON / 15/04/2019 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE TESSA TIMSON / 15/04/2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR ENGLAND |
| 05/06/195 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY TIMSON / 15/04/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHEN TIMSON / 15/04/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TIMSON / 15/04/2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE TESSA TIMSON / 15/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TIMSON / 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE TESSA TIMSON / 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHEN TIMSON / 29/06/2018 |
| 24/11/1724 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STANLEY TIMSON / 23/06/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE TIMSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/07/1622 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/06/1328 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TIMSON / 19/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TIMSON / 19/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STANLEY TIMSON / 19/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHEN TIMSON / 19/06/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMSON / 01/01/2007 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | £ NC 100/1000 19/12/91 |
| 04/01/924 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 04/01/924 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 19/04/8519 April 1985 | SECRETARY RESIGNED |
| 10/04/7910 April 1979 | ANNUAL RETURN MADE UP TO 15/12/78 |
| 21/12/7621 December 1976 | CERTIFICATE OF INCORPORATION |
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